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 RENATA GALLO	Individual	Jan 15, 2021	inactive
Signor JIHENE BEN YOUSSEF EP NEJI	Individual	Aug 15, 2018	inactive
Signora SABRINA DALLAFIOR MATTER	Individual	Aug 1, 2019	inactive
Signor STEFANO MARIO ROMANAZZI	Individual	Jun 18, 2021	inactive
Signora FABIANA CAPUANO	Individual	Jul 14, 2020	inactive
Sig KHALID AOULA	Individual	Dec 27, 2021	inactive
Signor JOSEPH LARSON	Individual	Aug 19, 2020	inactive
Signor ESHAK NABIH KHAIR ABDELMALAK	Individual	Aug 18, 2020	inactive
Signor FABRIZIO GRILLO	Individual	Dec 5, 2022	inactive
Signor ANTONIO DELL’AQUILA	Individual	Jun 12, 2018	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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