Rossi Romanelli Luca

PEP | ITA

Last update: 16/12/2025

Name: Rossi Romanelli Luca

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 Rossi Romanelli Luca have any sanctions?

No, Rossi Romanelli Luca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rossi Romanelli Luca a PEP (Politically Exposed Person)?

Yes, Rossi Romanelli Luca is considered a PEP under the following countries' regulations: Italy .

3. What is the relationship between Rossi Romanelli Luca and the AML regulation in Italy?

Rossi Romanelli Luca is a relevant person under Italy'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 Rossi Romanelli Luca:

Name	Info	Source
Sito Web del Consiglio della Regione Toscana	PEPs	ITA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.