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 REZAR SHKEMBI	Individual	Oct 1, 2029	active
Signor IACOPO LODOVICO CESARE MARIA de MOJANA di COLOGNA	Individual	May 27, 2021	active
Signor CARLOS IVAN CASTRO SABBAGH	Individual	Mar 9, 2023	active
Signor RENATO DI GIANNI	Individual	Feb 22, 2022	active
Signor MICHAEL HATZAKIS	Individual	Jan 26, 2022	active
Signor GIOVANNI BELLA	Individual	Feb 9, 2023	active
Signor PAVLOS KYPRIANOU	Individual	Dec 15, 2022	active
Signor JIAN SONG	Individual	Jun 26, 2022	active
Signora YAJING HAN	Individual	Nov 14, 2020	active
Signor YUFENG ZHOU	Individual	Aug 1, 2021	active

378

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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting