Vincenzo Vito Chionna
Sanctions
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Adverse media
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Charges
Public charges
- DEU (ITA)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Vincenzo Vito Chionna have any sanctions?
No, Vincenzo Vito Chionna currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Vincenzo Vito Chionna a PEP (Politically Exposed Person)?
Yes, Vincenzo Vito Chionna is considered a PEP under the following countries' regulations: Germany .
3. What is the relationship between Vincenzo Vito Chionna and the AML regulation in Germany?
Vincenzo Vito Chionna is a relevant person under Germany'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 Vincenzo Vito Chionna:
| Name | Info | Source |
|---|---|---|
| Offizielle Webseite des deutschen Auswärtigen Amtes | PEPs | DEU |