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 René Eduardo Ortega Meza	Individual	Mar 1, 2020	active
Signora GABRIELLA GENTILE	Individual	Nov 26, 2019	active
Signora RADMILA SELAKOVIĆ	Individual	Feb 13, 2019	active
Signor CARLOS EDUARDO TAVERA VEGA	Individual	Jul 1, 2022	active
Signor MICHAEL STEPHEN NITHAVRIANAKIS	Individual	Oct 17, 2022	active
Signor ANDREI GABYSHEV	Individual	Jul 8, 2021	active
Signor LARS KLINGENBERG	Individual	Sep 10, 2019	active
Signor GIOVANNI DIONISIO	Individual	Jul 24, 2022	active
Signor FRANÇOIS	Individual	Sep 8, 2021	active
Signor ALBERTO PANIZZOLI	Individual	Aug 26, 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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