Fabrizio Felice Bracco

Was PEP | ITA

Last update: 15/12/2020

Name: Fabrizio Felice Bracco

Birth: 1946-12-19 Perugia

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 Fabrizio Felice Bracco have any sanctions?

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

2. Is Fabrizio Felice Bracco a PEP (Politically Exposed Person)?

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

3. What is the relationship between Fabrizio Felice Bracco and the AML regulation in Italy?

Fabrizio Felice Bracco 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 Fabrizio Felice Bracco and the AML regulation in Italy?

Fabrizio Felice Bracco is a relevant person under Italy'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 Fabrizio Felice Bracco:

Name	Info	Source
Camera dei Deputati - Portale Storico	PEPs	ITA

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