Simeone Di Cagno Abbrescia

Was PEP | ITA

Last update: 15/12/2020

Name: Simeone Di Cagno Abbrescia

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 Simeone Di Cagno Abbrescia have any sanctions?

No, Simeone Di Cagno Abbrescia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Simeone Di Cagno Abbrescia a PEP (Politically Exposed Person)?

No, Simeone Di Cagno Abbrescia 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 Simeone Di Cagno Abbrescia and the AML regulation in Italy?

Simeone Di Cagno Abbrescia 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 Simeone Di Cagno Abbrescia and the AML regulation in Italy?

Simeone Di Cagno Abbrescia 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 Simeone Di Cagno Abbrescia:

Name	Info	Source
Camera dei Deputati - Portale Storico	PEPs	ITA

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