Mario Cassiano Alfonso
Sanctions
—
Adverse media
—
Charges
Public charges
- ITA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Mario Cassiano Alfonso have any sanctions?
No, Mario Cassiano Alfonso currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mario Cassiano Alfonso a PEP (Politically Exposed Person)?
No, Mario Cassiano Alfonso is not currently considered a PEP, but was in the past according to the following country regulations: Italy .
3. What is the relationship between Mario Cassiano Alfonso and the AML regulation in Italy?
Mario Cassiano Alfonso 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 Mario Cassiano Alfonso:
| Name | Info | Source |
|---|---|---|
| Corte dei Conti d'Italia | PEPs | ITA |