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 LEONARDA AMELLA	Individual	Mar 23, 2022	active
Signora INGRID JUNG	Individual	Jul 20, 2021	active
Signor VINCENZO VITO CHIONNA	Individual	May 2, 2022	active
Signor GERHARD BRANDSTAETTER	Individual	Jan 31, 2022	active
Signora RENATE MARIA WENDT	Individual	Jun 4, 2019	active
Signor STEFANO DUCCESCHI	Individual	Jun 30, 2020	active
Signor GUIDO BASTIANELLI	Individual	Aug 2, 2018	active
Signora ESQUÍA ALEJANDRA RUBIN DE CELIS NUÑEZ	Individual	Jan 7, 2019	active
Signor LEONARDO COMUCCI	Individual	Nov 26, 2020	active
Signor GIUSEPPE MICHELE GIACOMINI	Individual	Jun 4, 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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