Luca Bonfissuto
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 Luca Bonfissuto have any sanctions?
No, Luca Bonfissuto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luca Bonfissuto a PEP (Politically Exposed Person)?
Yes, Luca Bonfissuto is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Luca Bonfissuto and the AML regulation in Italy?
Luca Bonfissuto 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 Luca Bonfissuto:
| Name | Info | Source |
|---|---|---|
| Sito Web delle Forze Aeree Italiane | PEPs | ITA |