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 ATISH DABHOLKAR	Individual	Nov 5, 2019	active
Signor JUAN LUCAS RESTREPO IBIZA	Individual	Mar 1, 2019	active
Signora JAN MARGARET BEAGLE	Individual	Jan 1, 2020	active
Signor ANPING YE	Individual	Jul 25, 2019	active
Signora GIOVANNA CEGLIE	Individual	Aug 1, 2019	active
Signor MASSIMILIANO PAOLUCCI	Individual	Jun 1, 2008	active
Signor WEBBER MURUNGWENI NDORO	Individual	Jan 2, 2018	active
Signora ALESSANDRA ELISABETTA PROTO	Individual	Oct 1, 2017	active
Signor STEPHANE JAQUEMET	Individual	Apr 1, 2016	active
Signor MICHEL GEORGES MORDASINI	Individual	Dec 1, 2013	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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