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 JOANNIS TZIROS	Individual	Feb 20, 2019	active
Signor ALIOUNE BA	Individual	Jan 11, 2021	active
Signor BERNARDO BLASIO	Individual	Jan 27, 2023	active
Signor AGOSTINO RE REBAUDENGO	Individual	Aug 12, 2021	active
Signor HEMBERT ALFREDO PEÑARANDA	Individual	Jan 25, 2018	active
Signor RICHARD BRUCE ALLEN BROWN	Individual	Jun 3, 2019	active
Signor BORIS ANTOLIC	Individual	Jan 29, 2021	active
Signor ESHAK NABIH KHAIR ABDELMALAK	Individual	Aug 18, 2020	active
Signora MONA MONTASSER MOHAMED TAHER	Individual	Aug 24, 2020	active
Signora WALAA AHMED MOHAMED ABDELKHALEK	Individual	Sep 7, 2020	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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