Nicola Marcone

Was PEP | ITA

Last update: 15/12/2020

Name: Nicola Marcone

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Nicola Marcone have any sanctions?

No, Nicola Marcone currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nicola Marcone a PEP (Politically Exposed Person)?

No, Nicola Marcone is not currently considered a PEP, but was in the past according to the following country regulations: Italy , Italy , Italy .

3. What is the relationship between Nicola Marcone and the AML regulation in Italy?

Nicola Marcone is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Nicola Marcone and the AML regulation in Italy?

Nicola Marcone is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Nicola Marcone and the AML regulation in Italy?

Nicola Marcone is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

6. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

7. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nicola Marcone:

Name	Info	Source
Camera dei Deputati - Portale Storico	PEPs	ITA

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