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 MASSIMILIANO FABIAN	Individual	Jul 26, 2022	active
Signor ALBERTO SALVATORI	Individual	May 10, 2019	active
Signor GIUSEPPE RICCIULLI	Individual	Jan 20, 2021	active
Signora ROSA SEGRETO ANNIGONI	Individual	Jul 30, 2020	active
Signor KAYOURO COULIBALY	Individual	Nov 11, 2018	active
Signora CHENJIEXIAN WU	Individual	Jul 13, 2022	active
Signor TOMMASO MARIO PALLAVICINO	Individual	Apr 8, 2021	active
Signor CARLOS ALFREDO CARRETERO SOCHA	Individual	Jan 19, 2021	active
Signor JORGE ANDRES ARANDA CORREA	Individual	Nov 22, 2021	active
Signor FEDERICO DANEO	Individual	Aug 31, 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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