Umberto Merlin

Was PEP | ITA
Last update: 20/07/2024
Umberto Merlin
Name: Umberto Merlin
Gender: label.gender.m
Birth: 1885-02-17 Rovigo

Sanctions

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Adverse media

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Charges

Public charges

  • ITA
  • ITA
  • ITA
  • ITA
  • ITA
  • ITA
  • ITA
  • ITA
  • ITA
  • ITA
  • ITA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Umberto Merlin have any sanctions?

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

2. Is Umberto Merlin a PEP (Politically Exposed Person)?

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

3. What is the relationship between Umberto Merlin and the AML regulation in Italy?

Umberto Merlin 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 Umberto Merlin and the AML regulation in Italy?

Umberto Merlin 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 Umberto Merlin and the AML regulation in Italy?

Umberto Merlin 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 Umberto Merlin and the AML regulation in Italy?

Umberto Merlin 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 Umberto Merlin and the AML regulation in Italy?

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

8. What is the relationship between Umberto Merlin and the AML regulation in Italy?

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

9. What is the relationship between Umberto Merlin and the AML regulation in Italy?

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

10. What is the relationship between Umberto Merlin and the AML regulation in Italy?

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

11. What is the relationship between Umberto Merlin and the AML regulation in Italy?

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

12. What is the relationship between Umberto Merlin and the AML regulation in Italy?

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

13. What is the relationship between Umberto Merlin and the AML regulation in Italy?

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

14. 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.

15. 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 Umberto Merlin:

Name Info Source
Camera dei Deputati - Portale Storico PEPs ITA
Sito Web del Senato Italiano 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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