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 ROBERTO BOLOGNESE	Individual	Oct 18, 2018	active
Signor MARIO POLEGATO MORETTI	Individual	Oct 16, 2019	active
Signor LUCA PARENTI	Individual	May 18, 2022	active
Signor RUBEN JUAN BLOTTE SCHALLER ORREGO	Individual	Jul 1, 2021	active
Signor KAI WANG	Individual	Nov 14, 2020	active
Signor CHRISTIAN VON LOEBENSTEIN HUFE	Individual	Sep 21, 2021	active
Signora CLAUDIA GRANATI	Individual	Jul 22, 2021	active
Signora GIOVANNA DANI	Individual	Sep 24, 2022	active
Signora JEANETTE LALAKOVA	Individual	Jul 6, 2022	active
Signora MILENA BOEHM	Individual	Jun 2, 2022	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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