Giovanni Maurizio De Andreis

Was PEP | ITA
Last update: 15/12/2020
Name: Giovanni Maurizio De Andreis

Sanctions

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Adverse media

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Charges

Public charges

  • ITA
  • ITA
  • ITA
  • ITA
  • ITA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Giovanni Maurizio De Andreis have any sanctions?

No, Giovanni Maurizio De Andreis currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Giovanni Maurizio De Andreis a PEP (Politically Exposed Person)?

No, Giovanni Maurizio De Andreis 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 Giovanni Maurizio De Andreis and the AML regulation in Italy?

Giovanni Maurizio De Andreis 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 Giovanni Maurizio De Andreis and the AML regulation in Italy?

Giovanni Maurizio De Andreis 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 Giovanni Maurizio De Andreis and the AML regulation in Italy?

Giovanni Maurizio De Andreis 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 Giovanni Maurizio De Andreis and the AML regulation in Italy?

Giovanni Maurizio De Andreis 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 Giovanni Maurizio De Andreis and the AML regulation in Italy?

Giovanni Maurizio De Andreis 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 Giovanni Maurizio De Andreis:

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.
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