Roberto Occhiuto
Sanctions
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Adverse media
- https://www.virgilio.it/notizie/roberto-occhiuto-indagato-per-corruzione-la-rivelazione-del-presidente-della-calabria-in-un-video-1684028
- https://tg24.sky.it/cronaca/2025/06/11/presidente-calabria-occhiuto-indagato-corruzione
- https://www.internationalradio.it/it/occhiuto-indagato-per-corruzione-il-governatore-della-calabria-ho-chiesto-di-essere-sentito-al-piu-presto
- https://www.lametino.it/Cronaca/occhiuto-indagato-procura-procede-anche-per-truffa-accertamenti-su-gestione-fondi-comunitari.html
- https://www.lametino.it/Cronaca/occhiuto-indagato-procura-procede-anche-per-truffa-accertamenti-su-gestione-fondi-comunitari.html
Charges
Public charges
- ITA
- ITA
- ITA
- ITA
- ITA
- ITA
- ITA
- ITA
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Roberto Occhiuto have any sanctions?
No, Roberto Occhiuto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Roberto Occhiuto a PEP (Politically Exposed Person)?
3. What is the relationship between Roberto Occhiuto and the AML regulation in Italy?
Roberto Occhiuto 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 Roberto Occhiuto and the AML regulation in Italy?
Roberto Occhiuto 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 Roberto Occhiuto and the AML regulation in Italy?
Roberto Occhiuto 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 Roberto Occhiuto and the AML regulation in Italy?
Roberto Occhiuto 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 Roberto Occhiuto and the AML regulation in Italy?
Roberto Occhiuto 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 Roberto Occhiuto and the AML regulation in Italy?
Roberto Occhiuto is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.
9. What is the relationship between Roberto Occhiuto and the AML regulation in Italy?
Roberto Occhiuto is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.
10. What is the relationship between Roberto Occhiuto and the AML regulation in Italy?
Roberto Occhiuto is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.
11. What is the relationship between Roberto Occhiuto and the AML regulation in Italy?
Roberto Occhiuto is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.
12. 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.
13. 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 Roberto Occhiuto:
| Name | Info | Source |
|---|---|---|
| Sito Web del Congresso Italiano | PEPs | ITA |
| Camera dei Deputati - Portale Storico | PEPs | ITA |
| Sito Web di Dati Aperti del Ministero dell'Interno d'Italia | PEPs | ITA |
| Sito Web del Governo della Regione Calabria | PEPs | ITA |
| Sito Web del Consiglio della Regione Calabria | PEPs | ITA |
| Sito Web del Partito Politico Forza Italia | PEPs | ITA |
| Public sources of adverse media | label.source.info.adverse_media |