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 CARLO ANDREA DALL’AVA	Individual	Apr 10, 2018	active
Signor MICHELE BOLLETTIERI	Individual	Mar 6, 2019	active
Signor LUIGI ROGANTINI PICCO	Individual	Oct 18, 2018	active
Signora CARMEN AXENIE	Individual	Dec 4, 2020	active
Signora PETRONA BERGADO	Individual	Aug 16, 2021	active
Signor LAMBERTO TACOLI	Individual	Jan 15, 2019	active
Signora ELSA GERACI	Individual	Dec 15, 2020	active
Signor AXEL BOESGAARD LAURBERG JENSSEN TRAVE	Individual	Jan 1, 2020	active
Signora MEGAN HARDISON JONES	Individual	Jul 24, 2012	active
Signor FABRICE FOURMY	Individual	Aug 25, 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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