Vivien Liliana Jones Saporetti
Sanctions
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Adverse media
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Charges
Public charges
- ITA
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Vivien Liliana Jones Saporetti have any sanctions?
No, Vivien Liliana Jones Saporetti currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Vivien Liliana Jones Saporetti a PEP (Politically Exposed Person)?
3. What is the relationship between Vivien Liliana Jones Saporetti and the AML regulation in Italy?
Vivien Liliana Jones Saporetti 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 Vivien Liliana Jones Saporetti and the AML regulation in Italy?
Vivien Liliana Jones Saporetti 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 Vivien Liliana Jones Saporetti:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |