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 BRUNO BERNARDI	Individual	Jan 10, 2019	active
Signora DIANA PATRICIA ALBANIL CHUQUIAN	Individual	Jun 9, 2021	active
Signor ENNIO DI FOGLIO	Individual	Jan 15, 2021	active
Signor ANTONIO COLOMBO	Individual	Oct 15, 2020	active
Signor GIOVANNI BOLIS	Individual	Feb 9, 2018	active
Signor MARCO UMBERTO PASINI	Individual	Sep 30, 2018	active
Signora MARIA DEL PILAR LEONOR AGUILAR GUERRERO	Individual	Aug 2, 2022	active
Signora VIKTORIIA FUFALKO	Individual	Oct 28, 2020	active
Signor ANDREA LOMBARDI	Individual	Jul 14, 2022	active
Signor SEBASTIANO PROVENZANO	Individual	Mar 3, 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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