Danielle Fumagalli

PEP | USA

Last update: 14/09/2024

Name: Danielle Fumagalli

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 Danielle Fumagalli have any sanctions?

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

2. Is Danielle Fumagalli a PEP (Politically Exposed Person)?

Yes, Danielle Fumagalli is considered a PEP under the following countries' regulations: United States of America .

3. What is the relationship between Danielle Fumagalli and the AML regulation in United States of America?

Danielle Fumagalli is a relevant person under United States of America'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 Danielle Fumagalli:

Name	Info	Source
Website of the Office of the United States Trade Representative	PEPs	USA

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.