Giusto Calvi

Was PEP | ITA

Last update: 15/12/2020

Name: Giusto Calvi

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 Giusto Calvi have any sanctions?

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

2. Is Giusto Calvi a PEP (Politically Exposed Person)?

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

3. What is the relationship between Giusto Calvi and the AML regulation in Italy?

Giusto Calvi 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 Giusto Calvi:

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.