Nicola Cariota Ferrara

Was PEP | ITA

Last update: 15/12/2020

Name: Nicola Cariota Ferrara

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 Nicola Cariota Ferrara have any sanctions?

No, Nicola Cariota Ferrara currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nicola Cariota Ferrara a PEP (Politically Exposed Person)?

No, Nicola Cariota Ferrara is not currently considered a PEP, but was in the past according to the following country regulations: Italy .

3. What is the relationship between Nicola Cariota Ferrara and the AML regulation in Italy?

Nicola Cariota Ferrara 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 Nicola Cariota Ferrara:

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.