List of Foreign Diplomats in Italy

The list of foreign diplomats currently in Italy identifies and monitors foreign diplomats. Organizations can manage risks related to potential financial crime and regulatory violations. This list helps in verifying the status of individuals who may be considered politically exposed persons (PEPs) under relevant laws and guidelines, facilitating informed decision-making in due diligence processes.

3,776 Entities in List of Foreign Diplomats in Italy

Entity Name	Entity Type	Effective Date	Status
Signor KHALED MOHAMMED AL WEHSHEH	Individual	Aug 30, 2018	inactive
Signor CHAFIK CHERQAOUI	Individual	Sep 17, 2021	inactive
Signor SIWEI LI	Individual	Dec 24, 2021	inactive
Signor PAOLO PETIZIOL	Individual	Feb 27, 2019	inactive
Signor LEONARDO CENCI	Individual	Jun 15, 2021	inactive
Signor FORTUNATO GIOVANNI PERON	Individual	May 20, 2021	inactive
Signor LUIGI CECCHINI	Individual	Oct 12, 2022	inactive
Signor MARCELLO LALA	Individual	Nov 28, 2018	inactive
Signor MOHAMMED KAAOUACHI	Individual	Aug 1, 2019	inactive
Signor BRUCE ANTHONY PALOMBO JR	Individual	Aug 1, 2020	inactive

FAQs

Why is it necessary to identify PEPs published in List of Foreign Diplomats in Italy?

Identifying Foreign Diplomats in Italy is crucial for several reasons. It enhances transparency in diplomatic relations and helps ensure compliance with international protocols. Monitoring these individuals allows for the assessment of their influence and activities within the country, contributing to national security.

Which companies should identify and flag PEPs in List of Foreign Diplomats in Italy?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Foreign Diplomats in Italy as these sectors are vulnerable to financial crimes, including money laundering and corruption.

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