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 CATRIONA ELIZABETH GRAHAM	Individual	Nov 18, 2019	active
Signor PIERFRANCESCO VALENTINI	Individual	Mar 22, 2018	active
Signor ANDREA ERMINI	Individual	Oct 7, 2021	active
Signor IVOR NEIL COWARD	Individual	Aug 2, 2018	active
Signor FIVOS VALACHIS	Individual	Dec 13, 2022	active
Signora POTOULA PETRAKAKOS	Individual	Jun 14, 2018	active
Signora ELENA KONSTANTOS	Individual	Apr 28, 2022	active
Signora MARIA ASSUNTA RENATA LAVAGNINI	Individual	Jul 6, 2022	active
Signor AHMED NANI	Individual	Mar 25, 2018	active
Signora SVETLANA GAVRILENKO	Individual	May 7, 2018	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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