Lefianna Hartati Ferdinandus

PEP | ITA

Last update: 25/09/2025

Name: Lefianna Hartati Ferdinandus

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 Lefianna Hartati Ferdinandus have any sanctions?

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

2. Is Lefianna Hartati Ferdinandus a PEP (Politically Exposed Person)?

Yes, Lefianna Hartati Ferdinandus is considered a PEP under the following countries' regulations: Italy , Italy , Italy , Italy .

3. What is the relationship between Lefianna Hartati Ferdinandus and the AML regulation in Italy?

Lefianna Hartati Ferdinandus 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 Lefianna Hartati Ferdinandus and the AML regulation in Italy?

Lefianna Hartati Ferdinandus 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 Lefianna Hartati Ferdinandus and the AML regulation in Italy?

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

6. What is the relationship between Lefianna Hartati Ferdinandus and the AML regulation in Italy?

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

7. 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.

8. 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 Lefianna Hartati Ferdinandus:

Name	Info	Source
Sito Web del Ministero degli Affari Esteri dell'Italia	PEPs	ITA

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