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
Sig KHALID AOULA	Individual	Dec 27, 2021	active
Signor NASSRADDIN A N AZETOUNI	Individual	Feb 6, 2019	active
Signor LARBI JOUBBI	Individual	Aug 1, 2019	active
Signor ANTONIO DE PADOUA SOUZA ARAUJO	Individual	Dec 10, 2020	active
Signora DENISE RAMOS ARAUJO	Individual	Jan 15, 2019	active
Signor MARCO SPARANO	Individual	Mar 7, 2022	active
Signor GIANCARLO MORETTI POLEGATO	Individual	Oct 9, 2019	active
Signor PIERO REIS	Individual	Aug 21, 2022	active
Signor MAURO FURLANETTO	Individual	Jun 24, 2022	active
Signor MAHMOUD MOHAMED HASSAN ELTOKHEY	Individual	Dec 18, 2021	active

378

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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting