Giuseppe Zugaro De Matteis

Was PEP | ITA

Last update: 20/07/2025

Name: Giuseppe Zugaro De Matteis

Gender: label.gender.m

Birth: 1902-07-13 Caporciano

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 Giuseppe Zugaro De Matteis have any sanctions?

No, Giuseppe Zugaro De Matteis currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Giuseppe Zugaro De Matteis a PEP (Politically Exposed Person)?

No, Giuseppe Zugaro De Matteis is not currently considered a PEP, but was in the past according to the following country regulations: Italy , Italy .

3. What is the relationship between Giuseppe Zugaro De Matteis and the AML regulation in Italy?

Giuseppe Zugaro De Matteis 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 Giuseppe Zugaro De Matteis and the AML regulation in Italy?

Giuseppe Zugaro De Matteis is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Giuseppe Zugaro De Matteis:

Name	Info	Source
Sito Web del Senato Italiano	PEPs	ITA

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