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
Signora MINJEONG GI	Individual	Feb 16, 2021	inactive
Signor ANTONINO DI LIBERTO	Individual	Sep 14, 2022	inactive
Signor ANTONIO MORFINI	Individual	Oct 28, 2020	inactive
Signora FIORELLA BREGLIA	Individual	Jun 22, 2021	inactive
Signor ALBERTO CAROTENUTO	Individual	Jan 2, 2019	inactive
Signor EMANUELE MENOTTI CHIELI	Individual	Jul 6, 2021	inactive
Signora DOMINIQUE COLLARD	Individual	Sep 11, 2018	inactive
Signora SANDRA FUERLINGER	Individual	Aug 19, 2019	inactive
Signor STEFANO MARIA CACCIAGUERRA RANGHIERI	Individual	Jan 16, 2018	inactive
Signor VINCENZO MILITELLO	Individual	Jan 20, 2021	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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