Giacomo Antonio Rey

Was PEP | ITA

Last update: 15/12/2020

Name: Giacomo Antonio Rey

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 Giacomo Antonio Rey have any sanctions?

No, Giacomo Antonio Rey currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Giacomo Antonio Rey a PEP (Politically Exposed Person)?

No, Giacomo Antonio Rey 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 Giacomo Antonio Rey and the AML regulation in Italy?

Giacomo Antonio Rey 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 Giacomo Antonio Rey and the AML regulation in Italy?

Giacomo Antonio Rey 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 Giacomo Antonio Rey and the AML regulation in Italy?

Giacomo Antonio Rey 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 Giacomo Antonio Rey:

Name	Info	Source
Camera dei Deputati - Portale Storico	PEPs	ITA

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