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 HERVELTER de MATTOS	Individual	Feb 28, 2020	active
Signor PHILIP NIGEL STAVELY TAYLOR	Individual	Apr 30, 2021	active
Signora DENISE ANN ASHING	Individual	Sep 7, 2021	active
Signor ANDREW MARTIN GRAHAM	Individual	Apr 1, 2019	active
Signor NEILL ERIC CHAPPELL	Individual	Aug 16, 2022	active
Signora TERUMI OKA	Individual	Aug 30, 2022	active
Signora KAORU IKEDA	Individual	Jul 4, 2022	active
Signora CARINE RIGAUD ALFANO	Individual	Sep 23, 2022	active
Signor RICCARDO GELLI	Individual	Jun 30, 2021	active
Signor FRANCESCO CAMPAGNA	Individual	Dec 22, 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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