C.c.r.n. Sergio Walter Maria Li Greci

PEP | ITA

Last update: 06/11/2025

Name: C.c.r.n. Sergio Walter Maria Li Greci

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 C.c.r.n. Sergio Walter Maria Li Greci have any sanctions?

No, C.c.r.n. Sergio Walter Maria Li Greci currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is C.c.r.n. Sergio Walter Maria Li Greci a PEP (Politically Exposed Person)?

Yes, C.c.r.n. Sergio Walter Maria Li Greci is considered a PEP under the following countries' regulations: Italy , Italy , Italy .

3. What is the relationship between C.c.r.n. Sergio Walter Maria Li Greci and the AML regulation in Italy?

C.c.r.n. Sergio Walter Maria Li Greci 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 C.c.r.n. Sergio Walter Maria Li Greci and the AML regulation in Italy?

C.c.r.n. Sergio Walter Maria Li Greci 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 C.c.r.n. Sergio Walter Maria Li Greci and the AML regulation in Italy?

C.c.r.n. Sergio Walter Maria Li Greci is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 C.c.r.n. Sergio Walter Maria Li Greci:

Name	Info	Source
Sito Web delle Forze Aeree Italiane	PEPs	ITA

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