Giovanni Maresca Donnorso Di Serracapriola

Was PEP | ITA

Last update: 15/12/2020

Name: Giovanni Maresca Donnorso Di Serracapriola

Gender: label.gender.m

Birth: 1893-01-11 Napoli

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Giovanni Maresca Donnorso Di Serracapriola have any sanctions?

No, Giovanni Maresca Donnorso Di Serracapriola currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Giovanni Maresca Donnorso Di Serracapriola a PEP (Politically Exposed Person)?

No, Giovanni Maresca Donnorso Di Serracapriola is not currently considered a PEP, but was in the past according to the following country regulations: Italy , Italy , Italy .

3. What is the relationship between Giovanni Maresca Donnorso Di Serracapriola and the AML regulation in Italy?

Giovanni Maresca Donnorso Di Serracapriola 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 Giovanni Maresca Donnorso Di Serracapriola and the AML regulation in Italy?

Giovanni Maresca Donnorso Di Serracapriola 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 Giovanni Maresca Donnorso Di Serracapriola and the AML regulation in Italy?

Giovanni Maresca Donnorso Di Serracapriola 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 Giovanni Maresca Donnorso Di Serracapriola:

Name	Info	Source
Camera dei Deputati - Portale Storico	PEPs	ITA

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