Orazio Raimondo

Was PEP | ITA

Last update: 15/12/2020

Name: Orazio Raimondo

Gender: label.gender.m

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 Orazio Raimondo have any sanctions?

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

2. Is Orazio Raimondo a PEP (Politically Exposed Person)?

No, Orazio Raimondo is not currently considered a PEP, but was in the past according to the following country regulations: Italy , Italy .

3. What is the relationship between Orazio Raimondo and the AML regulation in Italy?

Orazio Raimondo 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 Orazio Raimondo and the AML regulation in Italy?

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

5. 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.

6. 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 Orazio Raimondo:

Name	Info	Source
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.