Maria Antonietta Farina Coscioni

Was PEP | ITA

Last update: 15/12/2020

Name: Maria Antonietta Farina Coscioni

Gender: label.gender.f

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 Maria Antonietta Farina Coscioni have any sanctions?

No, Maria Antonietta Farina Coscioni currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Antonietta Farina Coscioni a PEP (Politically Exposed Person)?

No, Maria Antonietta Farina Coscioni is not currently considered a PEP, but was in the past according to the following country regulations: Italy .

3. What is the relationship between Maria Antonietta Farina Coscioni and the AML regulation in Italy?

Maria Antonietta Farina Coscioni 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 Maria Antonietta Farina Coscioni:

Name	Info	Source
Camera dei Deputati - Portale Storico	PEPs	ITA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.