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 CARLO ARTURO GIULIANO GARUZZO	Individual	Jan 16, 2019	active
Signor ALESSANDRO SIGNORINI	Individual	Dec 17, 2021	active
Signor DOMENICO DE CANDIA	Individual	Jan 24, 2022	active
Signor OLEG NICA	Individual	Nov 21, 2019	active
Signor FRANCESCO MALDARIZZI	Individual	Sep 21, 2022	active
Signor JOSUE’ OLIVARES MATIAS	Individual	Sep 2, 2022	active
Signor BRAHIMA OUATTARA	Individual	Nov 15, 2020	active
Signor LORENZO MINOLI	Individual	May 30, 2022	active
Signora GIORGIA VIOLA LACASELLA	Individual	May 14, 2018	active
Signor AVERARDO ORTA	Individual	Mar 8, 2023	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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