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 ANDREW MARTIN GRAHAM	Individual	Apr 1, 2019	inactive
Signor GENNARO DANESI	Individual	Nov 12, 2018	inactive
Signor ANDREA MARCON	Individual	Jun 16, 2021	inactive
Signora OLGA KHARLAN	Individual	Oct 6, 2022	inactive
Signor DANILO CANNAS	Individual	Oct 25, 2019	inactive
Signor FRANCESCO MORTELLITI	Individual	Apr 16, 2021	inactive
Signor ABDELLATIF MOHAMED GAMAL ABDELLATIF OMARA SHEIR	Individual	Aug 4, 2020	inactive
Signora SOL CAROLINA PARRA	Individual	Oct 16, 2020	inactive
Signor SALVATORE PARATORE	Individual	Mar 18, 2020	inactive
Signora VIRGINIA ABREGO ALEN	Individual	Nov 6, 2019	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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