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
Signora Simonetta CHELI	Individual	Jan 1, 2022	active
Signor MASSIMO GAUDINA	Individual	Sep 1, 2017	active
Signor DONGYU QU	Individual	Aug 1, 2019	active
Signor John LOEFFEN	Individual	Jan 10, 2025	active
Signor YANGUO LIU	Individual	Feb 1, 2016	active
Signora ANA LUIZA MASSOT THOMPSONFLORES	Individual	Oct 1, 2015	active
Signor REMO VINCENZO GIACOMO RUFFINI	Individual	Jan 12, 2011	active
Signora BETTINA TUCCI BARTSIOTAS	Individual	Sep 17, 2018	active
Signor DONATO DI SANTO	Individual	Feb 1, 2017	active
Signora ENAS SAYED MOHAMED ALY MEKKAWY	Individual	Dec 5, 2019	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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