Massimo Calearo Ciman

Was PEP | ITA

Last update: 15/12/2020

Name: Massimo Calearo Ciman

Birth: 1955-11-23 Vicenza

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Massimo Calearo Ciman have any sanctions?

No, Massimo Calearo Ciman currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Massimo Calearo Ciman a PEP (Politically Exposed Person)?

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

3. What is the relationship between Massimo Calearo Ciman and the AML regulation in Italy?

Massimo Calearo Ciman 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 Massimo Calearo Ciman:

Name	Info	Source
Camera dei Deputati - Portale Storico	PEPs	ITA

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