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 ELENA FERNANDEZ AFFRICANO	Individual	May 30, 2022	active
Signor LUC PENAUD	Individual	Nov 3, 2020	active
Signor NICOLAS PIERRE ANTOINE VIERIN	Individual	Sep 15, 2022	active
Signor GUILLAUME ROUSSON	Individual	Jan 9, 2023	active
Signor MASCHA BAAK	Individual	Jun 14, 2021	active
Signora KATERYNA LYSAK	Individual	Aug 16, 2019	active
Signor FEDERICO SCAVETTA	Individual	Dec 15, 2022	active
Signor GAVINO PINNA	Individual	Jun 8, 2021	active
Signor JUAN PABLO WALLACE CABRAL	Individual	Apr 11, 2019	active
Signor GIANNI MICHELE CUTTICA	Individual	Mar 25, 2019	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