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 CRISTINA GORAJSKI	Individual	Jan 17, 2019	active
Signor NASSRADDIN ESSA MA	Individual	Jul 4, 2022	active
Signora GUGLIELMO BARLETTA	Individual	Jan 31, 2023	active
Signor RACHID EL OUASSIF	Individual	Sep 1, 2021	active
Signor HADIL FONTES da ROCHA VIANNA	Individual	Apr 13, 2022	active
Signor HECTOR ENOC PEREIRA CLAROS	Individual	Dec 22, 2022	active
Signor ANTONINO DI LIBERTO	Individual	Sep 14, 2022	active
Signor ALESSANDRO ADRIANI	Individual	Jul 8, 2021	active
Signor HARTWIG NOLLET	Individual	Jan 31, 2023	active
Signor EDOARDO ALBINI	Individual	Jun 18, 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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