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