Girolamo Detto Mimmo Turano

PEP | ITA

Last update: 02/03/2025

Name: Girolamo Detto Mimmo Turano

Birth: 1965-10-17

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 Girolamo Detto Mimmo Turano have any sanctions?

No, Girolamo Detto Mimmo Turano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Girolamo Detto Mimmo Turano a PEP (Politically Exposed Person)?

Yes, Girolamo Detto Mimmo Turano is considered a PEP under the following countries' regulations: Italy , Italy .

3. What is the relationship between Girolamo Detto Mimmo Turano and the AML regulation in Italy?

Girolamo Detto Mimmo Turano 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 Girolamo Detto Mimmo Turano and the AML regulation in Italy?

Girolamo Detto Mimmo Turano is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Girolamo Detto Mimmo Turano:

Name	Info	Source
Sito Web del Consiglio della Regione Sicilia	PEPs	ITA

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