Eleonora Angeli
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 Eleonora Angeli have any sanctions?
No, Eleonora Angeli currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Eleonora Angeli a PEP (Politically Exposed Person)?
Yes, Eleonora Angeli is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Eleonora Angeli and the AML regulation in Italy?
Eleonora Angeli 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 Eleonora Angeli:
| Name | Info | Source |
|---|---|---|
| Sito Web del Consiglio della Regione Trentino-Alto Adige | PEPs | ITA |