Mariano Riccio

Was PEP | ITA

Sanctioned

Adverse Media

Last update: 05/06/2026

Name: Mariano Riccio

Gender: label.gender.m

Birth: 1991-06-28, 1991, 1992 ITA

Person type: label.person_type.P

Other names: Mario Riccio, Mario Ricci, Mariano Riccio

Aliases: Riccio

Images:

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.TCO] - Transnational Criminal Organizations	Program TCO

Adverse media

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Mariano Riccio have any sanctions?

Yes, Mariano Riccio is sanctioned by:

2. Can I receive AML sanctions alerts on Mariano Riccio?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Mariano Riccio a PEP (Politically Exposed Person)?

No, Mariano Riccio is not currently considered a PEP, but was in the past according to the following country regulations: Italy , Italy , Italy .

4. What is the relationship between Mariano Riccio and the AML regulation in Italy?

Mariano Riccio 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 Mariano Riccio and the AML regulation in Italy?

Mariano Riccio 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 Mariano Riccio and the AML regulation in Italy?

Mariano Riccio is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Mariano Riccio:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Camera dei Deputati - Portale Storico	PEPs	ITA
Public sources of adverse media	label.source.info.adverse_media

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.