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 VICTOR GENNARO MATRONE INCHAUSTI	Individual	Oct 14, 2021	active
Signora VIRGINIA ABREGO ALEN	Individual	Nov 6, 2019	active
Signor GIAN ANGELO BELLATI	Individual	Apr 28, 2021	active
Signora RANIA AHMED IBRAHIM HEMAID	Individual	Aug 17, 2021	active
Signora CRISTINA RICCI	Individual	Jul 9, 2020	active
Signor MARCO CARRAI	Individual	Sep 10, 2019	active
Signor ALMAT ABZHANOV	Individual	Jul 31, 2019	active
Signor BAURZHAN KASSENOV	Individual	Sep 2, 2020	active
Signor LUCA BELLINELLO	Individual	Dec 8, 2022	active
Signor DRITON BLAKQORI	Individual	Oct 9, 2020	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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