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 VAKHTANG ANDGULADZE	Individual	Jun 23, 2020	active
Signora ALESSANDRA BOETTI VILLANIS AUDIFREDI	Individual	Oct 13, 2022	active
Signor SEVERTUDOR PETRE	Individual	Sep 23, 2018	active
Signora MARIA EMANUELA DE ABBONDI	Individual	Jan 10, 2023	active
Signor STEFANO CORA’	Individual	Jul 27, 2022	active
Signor FRANCESCO CRISTINA	Individual	Oct 14, 2021	active
Signor DANILO CANNAS	Individual	Oct 25, 2019	active
Signora ELMER G CATO	Individual	Jan 2, 2023	active
Signor DIEGO MASSIMILIANO DE GIORGI	Individual	Jun 23, 2020	active
Signor GIANPIERO SUCCI	Individual	Feb 22, 2023	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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