Eirene Sbriziolo De Felice

Was PEP | ITA

Last update: 15/12/2020

Name: Eirene Sbriziolo De Felice

Birth: 1924-02-15 Udine

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 Eirene Sbriziolo De Felice have any sanctions?

No, Eirene Sbriziolo De Felice currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eirene Sbriziolo De Felice a PEP (Politically Exposed Person)?

No, Eirene Sbriziolo De Felice is not currently considered a PEP, but was in the past according to the following country regulations: Italy , Italy .

3. What is the relationship between Eirene Sbriziolo De Felice and the AML regulation in Italy?

Eirene Sbriziolo De Felice 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 Eirene Sbriziolo De Felice and the AML regulation in Italy?

Eirene Sbriziolo De Felice 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 Eirene Sbriziolo De Felice:

Name	Info	Source
Camera dei Deputati - Portale Storico	PEPs	ITA

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