Amalia Miotti Carli

Was PEP | ITA

Last update: 15/12/2020

Name: Amalia Miotti Carli

Gender: label.gender.f

Birth: 1916-03-22 Vicenza

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 Amalia Miotti Carli have any sanctions?

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

2. Is Amalia Miotti Carli a PEP (Politically Exposed Person)?

No, Amalia Miotti Carli is not currently considered a PEP, but was in the past according to the following country regulations: Italy , Italy , Italy .

3. What is the relationship between Amalia Miotti Carli and the AML regulation in Italy?

Amalia Miotti Carli 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 Amalia Miotti Carli and the AML regulation in Italy?

Amalia Miotti Carli 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 Amalia Miotti Carli and the AML regulation in Italy?

Amalia Miotti Carli 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 Amalia Miotti Carli:

Name	Info	Source
Camera dei Deputati - Portale Storico	PEPs	ITA

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