Rocco Caira Finazzi
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Rocco Caira Finazzi have any sanctions?
No, Rocco Caira Finazzi currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rocco Caira Finazzi a PEP (Politically Exposed Person)?
Yes, Rocco Caira Finazzi is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Rocco Caira Finazzi and the AML regulation in Spain?
Rocco Caira Finazzi is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Rocco Caira Finazzi:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Asuntos Exteriores | PEPs | ESP |