Enrico Piccinelli
Sanctions
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Adverse media
- https://www.ilgiorno.it/bergamo/cronaca/foppolo-piccinelli-ff5e5d7c
- https://www.valbrembanaweb.com/redazionale/notizie-dalla-val-brembana/piccinelli-accusato-e-parte-civile/
- https://www.valbrembanaweb.com/redazionale/notizie-dalla-val-brembana/piccinelli-accusato-e-parte-civile/
- https://www.ilgiorno.it/bergamo/cronaca/foppolo-tangentopoli-pgt-c15b6874
Charges
Public charges
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Enrico Piccinelli have any sanctions?
No, Enrico Piccinelli currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Enrico Piccinelli a PEP (Politically Exposed Person)?
No, Enrico Piccinelli is not currently considered a PEP, but was in the past according to the following country regulations: Italy .
3. What is the relationship between Enrico Piccinelli and the AML regulation in Italy?
Enrico Piccinelli 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 Enrico Piccinelli:
| Name | Info | Source |
|---|---|---|
| Sito Web del Senato Italiano | PEPs | ITA |
| Public sources of adverse media | label.source.info.adverse_media |