Buccino Grimaldi Giuseppe Maria
Sanctions
—
Adverse media
—
Charges
Public charges
- ITA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Buccino Grimaldi Giuseppe Maria have any sanctions?
No, Buccino Grimaldi Giuseppe Maria currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Buccino Grimaldi Giuseppe Maria a PEP (Politically Exposed Person)?
Yes, Buccino Grimaldi Giuseppe Maria is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Buccino Grimaldi Giuseppe Maria and the AML regulation in Italy?
Buccino Grimaldi Giuseppe Maria 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 Buccino Grimaldi Giuseppe Maria:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |