Luca Giorgio Barbareschi

Was PEP | ITA

Last update: 15/12/2020

Name: Luca Giorgio Barbareschi

Birth: 1956-07-28 Montevideo

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Luca Giorgio Barbareschi have any sanctions?

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

2. Is Luca Giorgio Barbareschi a PEP (Politically Exposed Person)?

No, Luca Giorgio Barbareschi is not currently considered a PEP, but was in the past according to the following country regulations: Italy .

3. What is the relationship between Luca Giorgio Barbareschi and the AML regulation in Italy?

Luca Giorgio Barbareschi 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 Luca Giorgio Barbareschi:

Name	Info	Source
Camera dei Deputati - Portale Storico	PEPs	ITA

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