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 GARY TIRABASSI	Individual	Aug 17, 2020	active
Signor NUNZIO WALTHER ENRICO TURIACO	Individual	Aug 30, 2018	active
Signor ALBERTO ITALO MARSANO	Individual	Dec 14, 2020	active
Signor ANDREA CORDESMONTI	Individual	Jul 13, 2020	active
Signor HARALD WETZLAU	Individual	Jul 16, 2021	active
Signora ANJA STEIN	Individual	Jan 14, 2021	active
Signora TATJANA OLIVIERI SCHENKE	Individual	Jul 20, 2020	active
Signor CESARE FREMURA	Individual	Mar 19, 2019	active
Signor PIETRO BOROLI	Individual	Jun 24, 2020	active
Signor GIOVANNI FACCHINETTI PULAZZINI	Individual	Jul 30, 2020	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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