Janine Tagliante Saracino - Chapman
Sanctions
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Adverse media
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Charges
Public charges
- ITA (CIV)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Janine Tagliante Saracino - Chapman have any sanctions?
No, Janine Tagliante Saracino - Chapman currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Janine Tagliante Saracino - Chapman a PEP (Politically Exposed Person)?
Yes, Janine Tagliante Saracino - Chapman is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Janine Tagliante Saracino - Chapman and the AML regulation in Italy?
Janine Tagliante Saracino - Chapman 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 Janine Tagliante Saracino - Chapman:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |