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 SANDIP KUMAR KUJUR SANDIP	Individual	Jul 23, 2020	active
Signora ANA DOLORES NAVARRO ORTEGA	Individual	Nov 22, 2021	active
Signor CHRISTOFER G FAKOURY	Individual	Aug 18, 2022	active
Signor ALESSANDRO ARCHIBUGI	Individual	Aug 19, 2019	active
Signor PAOLO FAGIOLINI	Individual	Sep 30, 2019	active
Signor LLANIO GONZÁLEZ PÉREZ	Individual	Jan 25, 2019	active
Signor GUALSERIO ZAMPERINI	Individual	Dec 29, 2017	active
Signor MOULDI BEN TRIAA	Individual	Sep 10, 2021	active
Signor MOULA AMARA	Individual	Jul 31, 2021	active
Signor HAJER JOUINI EP JOUINI	Individual	Sep 2, 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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