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 ALESSIO SEMERANI	Individual	Dec 12, 2018	active
Signora AGNIESZKA GABRIELA PACIOREK	Individual	Nov 2, 2020	active
Signora ANNA GOLECMASTROIANNI	Individual	Mar 3, 2022	active
Signora ZUXIAN DING	Individual	Dec 24, 2021	active
Signora EWA AGATA JERZYKOWSKA	Individual	Dec 13, 2021	active
Signor DOMENICO MARIA DI CARLO	Individual	Feb 4, 2021	active
Signor VITTORIO PESAVENTO	Individual	Jun 12, 2019	active
Signor ANDREI KHARCHENKO	Individual	May 28, 2025	active
Signor MATTEO BONADIES	Individual	Jan 26, 2022	active
Signor FRANCESCO ZACHEO	Individual	Oct 29, 2018	active

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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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