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 RENATA GALLO	Individual	Jan 15, 2021	active
Signor IVO GUIDI	Individual	Sep 16, 2021	active
Signora KRISTRUN OLGA CLAUSEN	Individual	Jul 8, 2021	active
Signor GIANLUCA EMINENTE	Individual	Mar 22, 2018	active
Signor HANOCH AMEDI	Individual	Jul 28, 2021	active
Signor LUIGI DE SANTIS	Individual	Sep 2, 2020	active
Signor KHALIL F F M ALENEZI	Individual	Aug 9, 2021	active
Signor MUBARAK FAHAD MS ALSABAH	Individual	Aug 17, 2019	active
Signor ANTONIO GIUSEPPE FANCELLO	Individual	Oct 18, 2018	active
Signor OSKARS PASTARS	Individual	Aug 9, 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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