Roberto Jose Bermudez Garcia De Paredes

PEP | ITA

Last update: 06/06/2025

Name: Roberto Jose Bermudez Garcia De Paredes

Gender: label.gender.m

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 Roberto Jose Bermudez Garcia De Paredes have any sanctions?

No, Roberto Jose Bermudez Garcia De Paredes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Roberto Jose Bermudez Garcia De Paredes a PEP (Politically Exposed Person)?

Yes, Roberto Jose Bermudez Garcia De Paredes is considered a PEP under the following countries' regulations: Italy , Italy .

3. What is the relationship between Roberto Jose Bermudez Garcia De Paredes and the AML regulation in Italy?

Roberto Jose Bermudez Garcia De Paredes 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 Roberto Jose Bermudez Garcia De Paredes and the AML regulation in Italy?

Roberto Jose Bermudez Garcia De Paredes 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 Roberto Jose Bermudez Garcia De Paredes:

Name	Info	Source
Sito Web del Ministero degli Affari Esteri dell'Italia	PEPs	ITA

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