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 BRUNO MORLACCHI	Individual	Sep 26, 2018	active
Signora MARIA LUISA NEGRI DE CARA	Individual	Jan 15, 2021	active
Signora GALAPATHAGE PRAMUDITHA PRIYAMANI GUNASENA MANUSINGHE	Individual	Nov 26, 2021	active
Signor SCOTT D BOSWELL	Individual	Dec 30, 2021	active
Signor JOSEPH LARSON	Individual	Aug 19, 2020	active
Signor JIHENE BEN YOUSSEF EP NEJI	Individual	Aug 15, 2018	active
Signor PAOLO PETIZIOL	Individual	Feb 27, 2019	active
Signor DIEGO CAPPEDDU	Individual	Oct 25, 2022	active
Signora LOUISE BALIMA ROUAMBA	Individual	Oct 6, 2017	active
Signor FERDINANDO PARENTE	Individual	Mar 7, 2023	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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