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 CARMEN LILIANA IACOB	Individual	Feb 13, 2017	active
Signor COSMINVICTOR LOTREANU	Individual	Mar 8, 2017	active
Signor WOLFGANG MARCHARDT	Individual	Jun 7, 2021	active
Signora SOL CAROLINA PARRA	Individual	Oct 16, 2020	active
Signor PIETRO KUCIUKIAN	Individual	Oct 26, 2022	active
Signora NAILA LAURA MAZZUCCO	Individual	May 21, 2020	active
Signor MOHAMED BOUSSETTA	Individual	Aug 1, 2019	active
Signor AUGUSTO SPAGGIARI	Individual	Jan 25, 2022	active
Signora ANNA LUCIA BALZAN	Individual	Feb 17, 2021	active
Signor CLEMENS MANTL	Individual	Sep 5, 2019	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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