Carmelo Lo Monte

Was PEP | ITA
Last update: 03/09/2024
Carmelo Lo Monte
Name: Carmelo Lo Monte
Gender: label.gender.m
Birth: 1956-02-15 graniti

Sanctions

—

Adverse media

—

Charges

Public charges

  • ITA
  • ITA
  • ITA
  • ITA
  • ITA

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Carmelo Lo Monte have any sanctions?

No, Carmelo Lo Monte currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carmelo Lo Monte a PEP (Politically Exposed Person)?

No, Carmelo Lo Monte is not currently considered a PEP, but was in the past according to the following country regulations: Italy , Italy , Italy , Italy , Italy .

3. What is the relationship between Carmelo Lo Monte and the AML regulation in Italy?

Carmelo Lo Monte 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 Carmelo Lo Monte and the AML regulation in Italy?

Carmelo Lo Monte 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 Carmelo Lo Monte and the AML regulation in Italy?

Carmelo Lo Monte is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Carmelo Lo Monte and the AML regulation in Italy?

Carmelo Lo Monte is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Carmelo Lo Monte and the AML regulation in Italy?

Carmelo Lo Monte is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Carmelo Lo Monte:

Name Info Source
Sito Web del Congresso Italiano PEPs ITA
Camera dei Deputati - Portale Storico PEPs ITA
Sito Web del Consiglio della Regione Sicilia 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.
Tell us your case