Tomaso Antonio Locci

PEP | ITA

Last update: 02/07/2024

Name: Tomaso Antonio Locci

Gender: label.gender.m

Birth: 1975-03-03 Cagliari

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 Tomaso Antonio Locci have any sanctions?

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

2. Is Tomaso Antonio Locci a PEP (Politically Exposed Person)?

Yes, Tomaso Antonio Locci is considered a PEP under the following countries' regulations: Italy .

3. What is the relationship between Tomaso Antonio Locci and the AML regulation in Italy?

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

4. 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.

5. 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 Tomaso Antonio Locci:

Name	Info	Source
Sito Web di Dati Aperti del Ministero dell'Interno d'Italia	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.