Giacomo Pietro Crino

PEP | ITA

Last update: 07/05/2026

Name: Giacomo Pietro Crino

Gender: label.gender.m

Birth: 1980-01-25 Melito Di Porto Salvo

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 Giacomo Pietro Crino have any sanctions?

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

2. Is Giacomo Pietro Crino a PEP (Politically Exposed Person)?

Yes, Giacomo Pietro Crino is considered a PEP under the following countries' regulations: Italy , Italy , Italy , Italy .

3. What is the relationship between Giacomo Pietro Crino and the AML regulation in Italy?

Giacomo Pietro Crino 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 Giacomo Pietro Crino and the AML regulation in Italy?

Giacomo Pietro Crino 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 Giacomo Pietro Crino and the AML regulation in Italy?

Giacomo Pietro Crino 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 Giacomo Pietro Crino and the AML regulation in Italy?

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

7. 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.

8. 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 Giacomo Pietro Crino:

Name	Info	Source
Sito Web di Dati Aperti del Ministero dell'Interno d'Italia	PEPs	ITA
Sito Web del Consiglio della Regione Calabria	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.