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
Signora KAHINA AMMARKHODJA	Individual	Sep 2, 2021	active
Signor AMAR KHELIFI	Individual	Feb 27, 2023	active
Signor LUIS PABLO NISCOVOLOS	Individual	Sep 7, 2020	active
Signora LARA SUSANA FAZZOLARI	Individual	Apr 4, 2018	active
Signor AUGUSTIN EZEQUIEL BUSIGNANI	Individual	Sep 30, 2020	active
Signor SERGIO FABIAN PEREZ GODOY	Individual	Mar 1, 2021	active
Signora MARIA FERNANDA TOGNON	Individual	Feb 23, 2021	active
Signora SUSANNE RANETZKY	Individual	Sep 14, 2020	active
Signor MARZIO MUSOLINO	Individual	Jan 27, 2023	active
Signora ELENA MARIA LONGOBARDI	Individual	Aug 31, 2022	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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