Francesco Detto Basilio Catanoso Catanoso Genoese

Was PEP | ITA

Last update: 15/12/2020

Name: Francesco Detto Basilio Catanoso Catanoso Genoese

Birth: 1963-12-03 Catania

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Frequently Asked Questions

1. Does Francesco Detto Basilio Catanoso Catanoso Genoese have any sanctions?

No, Francesco Detto Basilio Catanoso Catanoso Genoese currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francesco Detto Basilio Catanoso Catanoso Genoese a PEP (Politically Exposed Person)?

No, Francesco Detto Basilio Catanoso Catanoso Genoese is not currently considered a PEP, but was in the past according to the following country regulations: Italy , Italy , Italy , Italy .

3. What is the relationship between Francesco Detto Basilio Catanoso Catanoso Genoese and the AML regulation in Italy?

Francesco Detto Basilio Catanoso Catanoso Genoese 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 Francesco Detto Basilio Catanoso Catanoso Genoese and the AML regulation in Italy?

Francesco Detto Basilio Catanoso Catanoso Genoese 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 Francesco Detto Basilio Catanoso Catanoso Genoese and the AML regulation in Italy?

Francesco Detto Basilio Catanoso Catanoso Genoese 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 Francesco Detto Basilio Catanoso Catanoso Genoese and the AML regulation in Italy?

Francesco Detto Basilio Catanoso Catanoso Genoese 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 Francesco Detto Basilio Catanoso Catanoso Genoese:

Name	Info	Source
Camera dei Deputati - Portale Storico	PEPs	ITA

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