Llmo. Nicola Cecchi Bissoni

PEP | ESP

Last update: 02/07/2025

Name: Llmo. Nicola Cecchi Bissoni

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Llmo. Nicola Cecchi Bissoni have any sanctions?

No, Llmo. Nicola Cecchi Bissoni currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Llmo. Nicola Cecchi Bissoni a PEP (Politically Exposed Person)?

Yes, Llmo. Nicola Cecchi Bissoni is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Llmo. Nicola Cecchi Bissoni and the AML regulation in Spain?

Llmo. Nicola Cecchi Bissoni is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Llmo. Nicola Cecchi Bissoni and the AML regulation in Spain?

Llmo. Nicola Cecchi Bissoni is a relevant person under Spain'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 Llmo. Nicola Cecchi Bissoni:

Name	Info	Source
Asamblea de Gobierno de Ceuta	PEPs	ESP

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