Antonio Angelucci

PEP | ITA
Adverse Media
Last update: 30/09/2025
Antonio Angelucci
Name: Antonio Angelucci
Gender: label.gender.m
Birth: 1944-09-16 Sante Marie

Sanctions

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Charges

Public charges

  • ITA
  • ITA
  • ITA
  • ITA
  • ITA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Antonio Angelucci have any sanctions?

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

2. Is Antonio Angelucci a PEP (Politically Exposed Person)?

Yes, Antonio Angelucci is considered a PEP under the following countries' regulations: Italy , Italy , Italy , Italy , Italy .

3. What is the relationship between Antonio Angelucci and the AML regulation in Italy?

Antonio Angelucci 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 Antonio Angelucci and the AML regulation in Italy?

Antonio Angelucci 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 Antonio Angelucci and the AML regulation in Italy?

Antonio Angelucci 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 Antonio Angelucci and the AML regulation in Italy?

Antonio Angelucci is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Antonio Angelucci and the AML regulation in Italy?

Antonio Angelucci is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Antonio Angelucci:

Name Info Source
Sito Web del Congresso Italiano PEPs ITA
Camera dei Deputati - Portale Storico PEPs ITA
Public sources of adverse media label.source.info.adverse_media
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.
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