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