Domenico Cianci

PEP | ITA

Adverse Media

Last update: 08/05/2025

Name: Domenico Cianci

Gender: label.gender.m

Birth: 1957-07-11 Rapallo. È sposato e padre di un figlio. Ha conseguito il diploma di geometra nel 1976 presso l'Istituto statale Fortunio Liceti di Rapallo. Dal 1979 è iscritto all'ANACI e

Sanctions

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Adverse media

Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Domenico Cianci have any sanctions?

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

2. Is Domenico Cianci a PEP (Politically Exposed Person)?

Yes, Domenico Cianci is considered a PEP under the following countries' regulations: Italy , Italy , Italy .

3. What is the relationship between Domenico Cianci and the AML regulation in Italy?

Domenico Cianci 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 Domenico Cianci and the AML regulation in Italy?

Domenico Cianci 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 Domenico Cianci and the AML regulation in Italy?

Domenico Cianci 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 Domenico Cianci:

Name	Info	Source
Sito Web di Dati Aperti del Ministero dell'Interno d'Italia	PEPs	ITA
Sito Web del Consiglio della Regione Liguria	PEPs	ITA
Public sources of adverse media	label.source.info.adverse_media

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