Franca Lorella Deze Ferreccio
Sanctions
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Adverse media
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Charges
Public charges
- NLD (PER)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Franca Lorella Deze Ferreccio have any sanctions?
No, Franca Lorella Deze Ferreccio currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Franca Lorella Deze Ferreccio a PEP (Politically Exposed Person)?
Yes, Franca Lorella Deze Ferreccio is considered a PEP under the following countries' regulations: The Netherlands .
3. What is the relationship between Franca Lorella Deze Ferreccio and the AML regulation in The Netherlands?
Franca Lorella Deze Ferreccio is a relevant person under The Netherlands'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 Franca Lorella Deze Ferreccio:
| Name | Info | Source |
|---|---|---|
| Government of the Netherlands, Rijksoverheid | PEPs | NLD |