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 PIERGIORGIO GILLI	Individual	Mar 25, 2019	active
Signor ANTONIO MORFINI	Individual	Oct 28, 2020	active
Signor MATTIAS LEO OLOF PIHLGREN	Individual	Jan 5, 2022	active
Signora ANA LUCIA LAY SANCHEZ	Individual	May 1, 2019	active
Signor LUIS GERMÁN GALINDO GALECIO	Individual	Jun 22, 2018	active
Signor GIANFILIPPO LAURINI	Individual	Aug 28, 2020	active
Signora SYEDA SHAFAQ HASHMI	Individual	Oct 6, 2021	active
Signora ALEKSANDRA EDYTA WOZNIAK	Individual	Aug 23, 2021	active
Signora GIULIA ALMA GARAVELLI	Individual	Jun 8, 2021	active
Signor DANIEL ROLF VONRUFS	Individual	Sep 26, 2018	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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