Nicola Care

PEP | ITA
Last update: 30/09/2025
Nicola Care
Name: Nicola Care
Gender: label.gender.m
Birth: 1960-07-31 Guardavalle

Sanctions

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Adverse media

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Charges

Public charges

  • ITA
  • ITA
  • ITA
  • ITA
  • ITA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Nicola Care have any sanctions?

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

2. Is Nicola Care a PEP (Politically Exposed Person)?

Yes, Nicola Care is considered a PEP under the following countries' regulations: Italy , Italy , Italy , Italy , Italy .

3. What is the relationship between Nicola Care and the AML regulation in Italy?

Nicola Care 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 Nicola Care and the AML regulation in Italy?

Nicola Care 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 Nicola Care and the AML regulation in Italy?

Nicola Care 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 Nicola Care and the AML regulation in Italy?

Nicola Care 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 Nicola Care and the AML regulation in Italy?

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

8. 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.

9. 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 Nicola Care:

Name Info Source
Sito Web del Congresso Italiano PEPs ITA
Camera dei Deputati - Portale Storico 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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