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 PIERO BETTINI	Individual	Apr 21, 2022	active
Signor GIUSEPPE IAZEOLLA	Individual	Jul 26, 2019	active
Signor YOHANNES DEBBAS ZEWELDAY	Individual	Apr 11, 2022	active
Signor PAOLO BROGGI	Individual	Apr 1, 2019	active
Signor EBENEZER NII KPAKPO ALLOTEY	Individual	Oct 22, 2022	active
Signora PAOLA NARDINI	Individual	Feb 9, 2023	active
Signor MONDHER ZAGHOUANI	Individual	Sep 9, 2019	active
Signor EZIO MARIA SIMONELLI	Individual	Jan 9, 2023	active
Signora EDNA PATRICIA AFONSO LOPES	Individual	May 22, 2018	active
Signora ALBA SERENA BINAZZI	Individual	May 14, 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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