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 MAX ALEJANDRO COELLO AGUILAR	Individual	Sep 1, 2020	active
Signor JUAN CARLOS CASTRILLÓN JARAMILLO	Individual	Feb 9, 2023	active
Signor WINTER ANTONIO VERA HIDALGO	Individual	Jun 9, 2021	active
Signor PASQUALE BALESTRIERI	Individual	Sep 27, 2019	active
Signor FAYCAL REZGUI	Individual	Sep 1, 2020	active
Signor ANDREA TORINO	Individual	Apr 20, 2021	active
Signor FABIO FANFANI	Individual	Nov 9, 2022	active
Signora VALENTINA MAIANI	Individual	Oct 17, 2021	active
Signor SERGEY YURIEVICH PATRONOV	Individual	Sep 2, 2020	active
Signor NORMAN PADALHIN	Individual	Mar 23, 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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