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 MICHAELA REINERO	Individual	Oct 7, 2021	active
Signor SALVATORE FLORIS	Individual	Apr 27, 2021	active
Signor ASL TAZULISLAM	Individual	Aug 1, 2022	active
Signor SABBIR AHMED	Individual	Dec 24, 2020	active
Signor MATTEO ZOPPAS	Individual	Feb 20, 2020	active
Signora ARLENI PEÑA DEL ORBE	Individual	Mar 30, 2021	active
Signor LUCA FUCINI	Individual	Nov 22, 2022	active
Signora MARIECHRISTINE JAMET	Individual	Jul 24, 2022	active
Signor EMANUELE MENOTTI CHIELI	Individual	Jul 6, 2021	active
Signora NATALIA MARIA COPPA SOLARI	Individual	Sep 11, 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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