Mattia Farina

Was PEP | ITA
Last update: 15/12/2020
Mattia Farina
Name: Mattia Farina
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • ITA
  • ITA
  • ITA
  • ITA
  • ITA
  • ITA
  • ITA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mattia Farina have any sanctions?

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

2. Is Mattia Farina a PEP (Politically Exposed Person)?

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

3. What is the relationship between Mattia Farina and the AML regulation in Italy?

Mattia Farina 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 Mattia Farina and the AML regulation in Italy?

Mattia Farina 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 Mattia Farina and the AML regulation in Italy?

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

6. What is the relationship between Mattia Farina and the AML regulation in Italy?

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

7. What is the relationship between Mattia Farina and the AML regulation in Italy?

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

8. What is the relationship between Mattia Farina and the AML regulation in Italy?

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

9. What is the relationship between Mattia Farina and the AML regulation in Italy?

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

10. 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.

11. 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 Mattia Farina:

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.
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