Paolo Cirino Pomicino
Sanctions
—
Adverse media
- https://www.ilfattoquotidiano.it/2020/09/18/referendum-contro-il-taglio-dei-seggi-anche-il-repubblicano-del-pennino-durante-mani-pulite-patteggio-al-processo-enimont/5936371/
- https://www.repubblica.it/cronaca/2016/09/28/news/truffa_snam_pomicino-148666105/
- https://www.lavocedellevoci.it/2015/03/07/la-storia-delluomo-a-un-passo-da-dio-e-del-suo-inquisitore/
Charges
Public charges
- ITA
- ITA
- ITA
- ITA
- ITA
- ITA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Paolo Cirino Pomicino have any sanctions?
No, Paolo Cirino Pomicino currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Paolo Cirino Pomicino a PEP (Politically Exposed Person)?
3. What is the relationship between Paolo Cirino Pomicino and the AML regulation in Italy?
Paolo Cirino Pomicino 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 Paolo Cirino Pomicino and the AML regulation in Italy?
Paolo Cirino Pomicino 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 Paolo Cirino Pomicino and the AML regulation in Italy?
Paolo Cirino Pomicino 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 Paolo Cirino Pomicino and the AML regulation in Italy?
Paolo Cirino Pomicino 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 Paolo Cirino Pomicino and the AML regulation in Italy?
Paolo Cirino Pomicino is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.
8. What is the relationship between Paolo Cirino Pomicino and the AML regulation in Italy?
Paolo Cirino Pomicino is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.
9. 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.
10. 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 Paolo Cirino Pomicino:
| Name | Info | Source |
|---|---|---|
| Camera dei Deputati - Portale Storico | PEPs | ITA |
| Public sources of adverse media | label.source.info.adverse_media |