Arturo Martucci Di Scarfizzi

Was PEP | ITA

Last update: 28/09/2023

Name: Arturo Martucci Di Scarfizzi

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Arturo Martucci Di Scarfizzi have any sanctions?

No, Arturo Martucci Di Scarfizzi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Arturo Martucci Di Scarfizzi a PEP (Politically Exposed Person)?

No, Arturo Martucci Di Scarfizzi is not currently considered a PEP, but was in the past according to the following country regulations: Italy .

3. What is the relationship between Arturo Martucci Di Scarfizzi and the AML regulation in Italy?

Arturo Martucci Di Scarfizzi 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 Arturo Martucci Di Scarfizzi:

Name	Info	Source
Corte dei Conti d'Italia	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.