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 MARIA FERNANDA MARTINS FERNANDEZ de DUARTE BRAGA	Individual	Feb 8, 2019	active
Signora FLAVIA MARIA DE CASTRO MARSIGLIA	Individual	Apr 8, 2022	active
Signor CARLOS ADAO DOS SANTOS RIBEIRO	Individual	Feb 28, 2022	active
Signor RINALDO MARINONI	Individual	May 17, 2018	active
Signora ARIJANA DZOGOVIC	Individual	Jul 8, 2022	active
Signor ISAAC MACHICADO CHIRINO	Individual	Mar 11, 2021	active
Signor GUIDO DONA’	Individual	Feb 19, 2018	active
Signora WENDY THERESA JOHN CHARLES D’ANGIERI	Individual	May 27, 2005	active
Signor GREGORIO GIOVANNI GAVARONE	Individual	Oct 12, 2021	active
Signor ELIO PACIFICO	Individual	Aug 1, 2018	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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