Tommaso Barbato
Sanctions
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Adverse media
- https://casertace.net/terremoti-in-comune-il-sindaco-barbato-biagio-lusini-limprenditore-emilio-chianese-e-altri-sei-indagati-per-corruzione-tutti-i-nomi/
- https://www.pupia.tv/2024/11/caserta-provincia/teverola-inchiesta-corruzione-riesame-conferma-domiciliari-per-lusini-barbato-e-pitocchi-revoca-per-buonpane-e-de-floris/587105
- https://www.pupia.tv/2024/11/home/teverola-inchiesta-corruzione-arrestati-gli-ex-sindaci-lusini-e-barbato/585525
- https://www.pupia.tv/2024/12/caserta-provincia/teverola-inchiesta-corruzione-dissequestrato-il-parco-iris/587950
- https://www.pupia.tv/2024/11/caserta-provincia/teverola-inchiesta-corruzione-alta-tensione-in-consiglio-opposizione-chiede-commissione-daccesso/585655
Charges
Public charges
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Tommaso Barbato have any sanctions?
No, Tommaso Barbato currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Tommaso Barbato a PEP (Politically Exposed Person)?
No, Tommaso Barbato is not currently considered a PEP, but was in the past according to the following country regulations: Italy .
3. What is the relationship between Tommaso Barbato and the AML regulation in Italy?
Tommaso Barbato 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 Tommaso Barbato:
| Name | Info | Source |
|---|---|---|
| Sito Web del Senato Italiano | PEPs | ITA |
| Public sources of adverse media | label.source.info.adverse_media |