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 MORENO GABRIELLI	Individual	Aug 19, 2020	active
Signor LESLIE SERGIO FERLAT	Individual	Dec 17, 2018	active
Signora GIOVANNA VITELLI	Individual	Sep 7, 2018	active
Signor CHARLES AMBROSE LOBDELL III	Individual	May 18, 2021	active
Signora EDIT KISS	Individual	Oct 1, 2019	active
Signora ISABELLA TAGLIAVIA	Individual	Feb 11, 2019	active
Signor CARLO CLAVARINO	Individual	Dec 15, 2019	active
Signor ANGELO PINELLI	Individual	Jun 28, 2018	active
Signor LORENZO FRANCESCO ALDERISIO	Individual	Mar 9, 2021	active
Signor GUIDO MASSUCCO	Individual	Sep 16, 2019	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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