Nicola Lo Re

Was PEP | ITA

Last update: 15/12/2020

Name: Nicola Lo Re

Gender: label.gender.m

Birth: 1837-05-23 Bari

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 Nicola Lo Re have any sanctions?

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

2. Is Nicola Lo Re a PEP (Politically Exposed Person)?

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

3. What is the relationship between Nicola Lo Re and the AML regulation in Italy?

Nicola Lo Re 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 Nicola Lo Re and the AML regulation in Italy?

Nicola Lo Re 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 Nicola Lo Re and the AML regulation in Italy?

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

6. 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.

7. 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 Nicola Lo Re:

Name	Info	Source
Camera dei Deputati - Portale Storico	PEPs	ITA

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