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 NELSON FRANCISCO CARELA LUNA	Individual	Apr 8, 2021	active
Signora ALESSANDRA PACIFICI	Individual	Oct 4, 2019	active
Signor DOMENICO SPECIALE	Individual	Mar 16, 2021	active
Signora GIULIANA PAOLETTI	Individual	Mar 5, 2020	active
Signor VALDEMAR STEEN ROMEO BOESGAARD	Individual	Aug 2, 2018	active
Signora AGATA BLASZCZYK	Individual	Jul 29, 2019	active
Signor STEFANO BARLACCHI	Individual	Jun 8, 2021	active
Signor FETHI GANNOUNA	Individual	Sep 9, 2019	active
Signora NELA SRŠEN	Individual	Oct 18, 2021	active
Signor HAFEDH LABIDI	Individual	Sep 9, 2019	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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