Marcello Manna
Sanctions
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Adverse media
- https://www.occrp.org/en/daily/16737-mayor-among-nearly-200-ndrangheta-suspects-arrested-in-italy
- https://www.occrp.org/en/daily/16737-mayor-among-nearly-200-ndrangheta-suspects-arrested-in-italy
- https://www.occrp.org/en/daily/16737-mayor-among-nearly-200-ndrangheta-suspects-arrested-in-italy
- https://cosenza.gazzettadelsud.it/articoli/cronaca/2022/11/15/corruzione-sindaco-rende-oltre-due-ore-davanti-al-gip-bb84bb1e-1019-4505-a8c8-2f5fcdc9dd8f/
- https://www.cosenzachannel.it/2022/11/10/corruzione-salerno-marcello-manna/
- https://ildispaccio.it/calabria/cosenza/2022/11/29/corruzione-e-turbativa-dasta-legali-sindaco-manna-depositano-documenti-al-riesame-per-dimostrare-totale-estraneita-ai-fatti/
- https://www.cosenzachannel.it/2023/01/26/corruzione-a-catanzaro-marcello-manna-sceglie-labbreviato-ecco-perche/
- https://www.cosenzachannel.it/2023/06/23/corruzione-manna-petrini-porcaro/
- https://www.ansa.it/calabria/notizie/2023/05/12/sindaco-rende-ed-ex-giudice-catanzaro-condannati-per-corruzione_54cc7cfd-8563-44e6-8f6b-666005a210aa.html
- https://www.ansa.it/calabria/notizie/2023/03/31/corruzione-chiesta-la-condanna-per-magistrato-e-sindaco-rende_f8dec483-f144-4b5c-8235-cc5c479ffb8b.html
- https://www.corrieredellacalabria.it/2022/12/23/marcello-manna-puo-tornare-a-svolgere-la-professione-di-avvocato/
- https://www.lametino.it/Cronaca/corruzione-falso-e-frode-24-misure-cautelari-tra-funzionari-dipendenti-e-imprenditori-a-rende.html
- https://www.lametino.it/Cronaca/corruzione-falso-e-frode-24-misure-cautelari-tra-funzionari-dipendenti-e-imprenditori-a-rende.html
- https://www.lametino.it/Cronaca/corruzione-falso-e-frode-24-misure-cautelari-tra-funzionari-dipendenti-e-imprenditori-a-rende.html
- https://www.cosenzachannel.it/2021/10/05/chiuse-le-indagini-su-marco-petrini-e-marcello-manna-non-ce-patitucci/
- https://www.quotidianodelsud.it/calabria/cosenza/cronache/giudiziaria/2021/10/15/esclusivo-manna-parla-della-sua-inchiesta-il-giudice-petrini-usato-per-farmi-fuori
Charges
Public charges
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Marcello Manna have any sanctions?
No, Marcello Manna currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marcello Manna a PEP (Politically Exposed Person)?
Yes, Marcello Manna is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Marcello Manna and the AML regulation in Italy?
Marcello Manna 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 Marcello Manna:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Sito Web di Dati Aperti del Ministero dell'Interno d'Italia | PEPs | ITA |