Giorgia Meloni
Sanctions
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Adverse media
- https://www.firstonline.info/es/melones-investigados-por-malversaci%C3%B3n-y-complicidad-en-el-caso-Almasri%2C-aviso-de-investigaci%C3%B3n-tambi%C3%A9n-en-Nordio-Piandosi-y-Mantua/
- https://www.corrienteshoy.com/internacionales/investigan-a-giorgia-meloni-por-la-liberacion-de-un-policia-libio-buscado-por-la-corte-penal-internacional.htm
- https://www.firstonline.info/es/meloni-indagata-per-peculato-e-favoreggiamento-nel-caso-almasri-avviso-di-garanzia-anche-a-nordio-piantedosi-e-mantovano/
- https://www.terra.com.br/noticias/mundo/meloni-e-investigada-por-libertacao-de-libio-alvo-do-tpi,65049495e3f0413580470531ca97cb7fepp5fkgs.html
- https://www.levante-emv.com/internacional/2025/01/28/meloni-investigada-repatriacion-jefe-policia-113789786.html
- https://www.diariodesevilla.es/mundo/meloni-investigada-liberacion-jefe-policial_0_2003230310.html
- https://www.dailymail.co.uk/news/article-14334375/Italys-PM-Giorgia-Meloni-placed-investigation-aiding-abetting-crime-embezzlement.html?ns_mchannel=rss&ito=1490&ns_campaign=1490
Charges
Public charges
- ITA
- ITA
- ITA
- ITA
- ITA
- ITA
- ITA
- ITA
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Giorgia Meloni have any sanctions?
No, Giorgia Meloni currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Giorgia Meloni a PEP (Politically Exposed Person)?
3. What is the relationship between Giorgia Meloni and the AML regulation in Italy?
Giorgia Meloni 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 Giorgia Meloni and the AML regulation in Italy?
Giorgia Meloni is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Giorgia Meloni and the AML regulation in Italy?
Giorgia Meloni is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.
6. What is the relationship between Giorgia Meloni and the AML regulation in Italy?
Giorgia Meloni is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.
7. What is the relationship between Giorgia Meloni and the AML regulation in Italy?
Giorgia Meloni is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.
8. What is the relationship between Giorgia Meloni and the AML regulation in Italy?
Giorgia Meloni is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.
9. What is the relationship between Giorgia Meloni and the AML regulation in Italy?
Giorgia Meloni is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.
10. What is the relationship between Giorgia Meloni and the AML regulation in Italy?
Giorgia Meloni is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.
11. What is the relationship between Giorgia Meloni and the AML regulation in Italy?
Giorgia Meloni is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.
12. 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.
13. 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 Giorgia Meloni:
| Name | Info | Source |
|---|---|---|
| Sito Web del Congresso Italiano | PEPs | ITA |
| Camera dei Deputati - Portale Storico | PEPs | ITA |
| Sito Ufficiale del Governo Italiano | PEPs | ITA |
| Sito Web del Partito Politico Fratelli d'Italia | PEPs | ITA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |