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 NEVEEN FAWZY ABDELSAMEA MOUBARK	Individual	Sep 1, 2022	active
Signor OLEH HORBENKO	Individual	Apr 5, 2022	active
Signor ALDO ALBASINI BROLL	Individual	Jun 16, 2020	active
Signor GUILLERMO CESPEDES SANTANA	Individual	Oct 11, 2022	active
Signora MARIA CAROLINA MADDALENA CASTELLUCCI	Individual	Feb 3, 2021	active
Signor GUIDO FERRADINI	Individual	Nov 20, 2018	active
Signor MOHAMED NAJJAR	Individual	Aug 19, 2021	active
Signor CARLO CAVALLERI	Individual	Apr 30, 2021	active
Signor ANTONIO DI FRESCO	Individual	Aug 30, 2018	active
Signora MARIA ELENA D’AMICO	Individual	Nov 22, 2021	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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