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 ALBERTO CAROTENUTO	Individual	Jan 2, 2019	active
Signor GIAMPIERO SCHIAVONI	Individual	Jul 22, 2018	active
Signor MANOEL RICARDO ALVAREZ CALHEIROS	Individual	Sep 21, 2022	active
Signora ORSOLYA KATALIN SZABO	Individual	Oct 1, 2018	active
Signora BIANCA MARIE COLLINS	Individual	Jun 21, 2022	active
Signor GIOVANNI GUICCIARDI	Individual	May 2, 2019	active
Signor MARIO MATTIOLI	Individual	Jul 26, 2021	active
Signor HANEN MSALMI	Individual	Aug 14, 2021	active
Signor FRANCO SALERNO CARDILLO	Individual	Jan 3, 2020	active
Signora GIORGIA DE BIASI	Individual	Mar 9, 2021	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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