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 FABRICE MAIOLINO	Individual	Jan 9, 2023	active
Signora MARIA GRAZIA CAVALLO	Individual	Sep 27, 2018	active
Signor GUIDO ARMANDO VALENTINI	Individual	Oct 12, 2022	active
Signora DOINA BOBLEA	Individual	Oct 21, 2020	active
Signora TANYA LYNETTE COLE	Individual	Sep 5, 2018	active
Signor ANTHONY ARNOLD DEATON	Individual	Sep 3, 2020	active
Signora KATHRYN ROSE CARNEY	Individual	Jul 21, 2021	active
Signora CLAUDIA PATRICIA BARRIENTOS CAMBARA DE PÉREZ	Individual	Jan 19, 2021	active
Signora SARA LUCIA OÑA CHANGOLUISA	Individual	Jul 23, 2019	active
Signor CESARE BOFFA	Individual	Mar 26, 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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