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