Anny Maria Ermanno
Sanctions
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Adverse media
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Charges
Public charges
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Anny Maria Ermanno have any sanctions?
No, Anny Maria Ermanno currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Anny Maria Ermanno a PEP (Politically Exposed Person)?
Yes, Anny Maria Ermanno is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Anny Maria Ermanno and the AML regulation in Italy?
Anny Maria Ermanno 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 Anny Maria Ermanno:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |