Marcello Mauro Murgioni
Sanctions
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Adverse media
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Charges
Public charges
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Marcello Mauro Murgioni have any sanctions?
No, Marcello Mauro Murgioni currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marcello Mauro Murgioni a PEP (Politically Exposed Person)?
No, Marcello Mauro Murgioni is not currently considered a PEP, but was in the past according to the following country regulations: Italy .
3. What is the relationship between Marcello Mauro Murgioni and the AML regulation in Italy?
Marcello Mauro Murgioni 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 Marcello Mauro Murgioni:
| Name | Info | Source |
|---|---|---|
| Sito Web dell'Esercito Italiano | PEPs | ITA |