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 EUGENIO ALESSANDRO KIELLAND	Individual	Oct 12, 2022	active
Signora MARIKA KRISTI LAMPI	Individual	Aug 1, 2019	active
Signor BRUNO SULLI	Individual	Aug 12, 2022	active
Signor FRANCESCO PAOLO BELLO	Individual	Nov 11, 2021	active
Signor DANIEL BESLIU	Individual	Apr 1, 2022	active
Signor FABRIZIO GRILLO	Individual	Dec 5, 2022	active
Signora MARIANA OLTEANU	Individual	Apr 17, 2022	active
Signora MIHAELA BESLIU	Individual	Apr 1, 2022	active
Signora ANNALISA CIACCI SANTANGELO	Individual	Nov 4, 2021	active
Signor YUTAO JIANG	Individual	Jul 9, 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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