Luisa Debiasio Calimani

Was PEP | ITA

Last update: 15/12/2020

Name: Luisa Debiasio Calimani

Birth: 1939-03-30 Trieste

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 Luisa Debiasio Calimani have any sanctions?

No, Luisa Debiasio Calimani currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luisa Debiasio Calimani a PEP (Politically Exposed Person)?

No, Luisa Debiasio Calimani is not currently considered a PEP, but was in the past according to the following country regulations: Italy .

3. What is the relationship between Luisa Debiasio Calimani and the AML regulation in Italy?

Luisa Debiasio Calimani 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 Luisa Debiasio Calimani:

Name	Info	Source
Camera dei Deputati - Portale Storico	PEPs	ITA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.