Furio Cicogna

Was PEP | ITA

Last update: 15/12/2020

Name: Furio Cicogna

Gender: label.gender.m

Birth: 1891-06-21 Asti

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 Furio Cicogna have any sanctions?

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

2. Is Furio Cicogna a PEP (Politically Exposed Person)?

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

3. What is the relationship between Furio Cicogna and the AML regulation in Italy?

Furio Cicogna 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 Furio Cicogna:

Name	Info	Source
Camera dei Deputati - Portale Storico	PEPs	ITA

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.