Odoardo Luchini

Was PEP | ITA
Last update: 15/12/2020
Name: Odoardo Luchini
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • ITA
  • ITA
  • ITA
  • ITA
  • ITA
  • ITA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Odoardo Luchini have any sanctions?

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

2. Is Odoardo Luchini a PEP (Politically Exposed Person)?

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

3. What is the relationship between Odoardo Luchini and the AML regulation in Italy?

Odoardo Luchini 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 Odoardo Luchini and the AML regulation in Italy?

Odoardo Luchini is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Odoardo Luchini and the AML regulation in Italy?

Odoardo Luchini is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Odoardo Luchini and the AML regulation in Italy?

Odoardo Luchini is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Odoardo Luchini and the AML regulation in Italy?

Odoardo Luchini is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Odoardo Luchini and the AML regulation in Italy?

Odoardo Luchini is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Odoardo Luchini:

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.
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