Angelo Buscema

PEP | ITA
Last update: 26/01/2026
Angelo Buscema
Name: Angelo Buscema
Gender: label.gender.m
Birth: 1952-02-09

Sanctions

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Adverse media

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Charges

Public charges

  • ITA
  • ITA
  • ITA
  • ITA
  • ITA
  • ITA
  • ITA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Angelo Buscema have any sanctions?

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

2. Is Angelo Buscema a PEP (Politically Exposed Person)?

Yes, Angelo Buscema is considered a PEP under the following countries' regulations: Italy , Italy , Italy , Italy , Italy , Italy , Italy .

3. What is the relationship between Angelo Buscema and the AML regulation in Italy?

Angelo Buscema 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 Angelo Buscema and the AML regulation in Italy?

Angelo Buscema 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 Angelo Buscema and the AML regulation in Italy?

Angelo Buscema 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 Angelo Buscema and the AML regulation in Italy?

Angelo Buscema 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 Angelo Buscema and the AML regulation in Italy?

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

8. What is the relationship between Angelo Buscema and the AML regulation in Italy?

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

9. What is the relationship between Angelo Buscema and the AML regulation in Italy?

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

10. 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.

11. 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 Angelo Buscema:

Name Info Source
Corte dei Conti d'Italia PEPs ITA
Sito Web della Corte Costituzionale 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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