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
Signora TATIANA LUKINYKH	Individual	Jul 23, 2020	active
Signor ANTONIO FALLICO	Individual	Oct 23, 2018	active
Signor MATTEO FORCONI	Individual	Jun 22, 2018	active
Signora LUCIANO SERRA	Individual	Jan 24, 2023	active
Signor SERGIO GIANFRANCO LUIGI MARIA DOMPE’	Individual	May 18, 2022	active
Signora BENEDETTA NICOLINI	Individual	Sep 27, 2021	active
Signora ADJA MAME NEYEL CAMARA	Individual	Nov 14, 2018	active
Signor MICHAL BUCHACEK	Individual	Jul 11, 2019	active
Signor STEFANO ODDINI CARBONI	Individual	Sep 29, 2020	active
Signor VINCENZO MILITELLO	Individual	Jan 20, 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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