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 GIUSEPPE VERNETTI	Individual	Sep 1, 2022	active
Signor MARIO ZURLO	Individual	Sep 8, 2021	active
Signor JOSE’ BERNARDO MENJIVAR CALLES	Individual	Jun 23, 2022	active
Signor DAVIDE CAPPEDDU	Individual	Apr 20, 2022	active
Signora MOUFIDA REZGUI EP ZOUARI	Individual	Sep 2, 2019	active
Signor FRANKO BONACA	Individual	Feb 3, 2020	active
Signor PAOLO PRINOTH	Individual	Sep 28, 2021	active
Signor JACOPO FRONZONI	Individual	Oct 24, 2022	active
Signora MARIA CARMEN BALSA PASCUAL	Individual	Sep 1, 2021	active
Signor LUCA RENATO MIRONE	Individual	Mar 18, 2020	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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