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 VITO BORRELLI | Individual | Sep 1, 2017 | active |
Signor FERENC UNGAR | Individual | Jan 27, 2023 | active |
Signora ANNA CEPPALUNI | Individual | Apr 13, 2022 | active |
Signor ADEL KHEMISSI | Individual | Jul 30, 2021 | active |
Signor ABDULSALAM M A ABUKASSOL | Individual | Oct 1, 2019 | active |
Signora ANNA MARIA SAIANO | Individual | Oct 21, 2021 | active |
Signora SANDRA BRODBECK | Individual | Jan 10, 2020 | active |
Signor ALBERTO PIZ | Individual | Nov 18, 2021 | active |
Signor SALVATORE D’AMICO | Individual | Aug 21, 2020 | active |
Signor FEDERICO ALBINI | Individual | Sep 8, 2022 | active |
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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