Manlio Livio Cassandro

Was PEP | ITA

Last update: 15/12/2020

Name: Manlio Livio Cassandro

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 Manlio Livio Cassandro have any sanctions?

No, Manlio Livio Cassandro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Manlio Livio Cassandro a PEP (Politically Exposed Person)?

No, Manlio Livio Cassandro 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 Manlio Livio Cassandro and the AML regulation in Italy?

Manlio Livio Cassandro 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 Manlio Livio Cassandro and the AML regulation in Italy?

Manlio Livio Cassandro 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 Manlio Livio Cassandro:

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.