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