Alfredo De Marsico

Was PEP | ITA
Last update: 20/07/2024
Alfredo De Marsico
Name: Alfredo De Marsico
Gender: label.gender.m
Birth: 1888-05-29 Salerno

Sanctions

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Adverse media

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alfredo De Marsico have any sanctions?

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

2. Is Alfredo De Marsico a PEP (Politically Exposed Person)?

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

3. What is the relationship between Alfredo De Marsico and the AML regulation in Italy?

Alfredo De Marsico 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 Alfredo De Marsico and the AML regulation in Italy?

Alfredo De Marsico 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 Alfredo De Marsico and the AML regulation in Italy?

Alfredo De Marsico 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 Alfredo De Marsico and the AML regulation in Italy?

Alfredo De Marsico 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 Alfredo De Marsico and the AML regulation in Italy?

Alfredo De Marsico 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 Alfredo De Marsico and the AML regulation in Italy?

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

9. 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.

10. 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 Alfredo De Marsico:

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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