Roberto Caligiore
Sanctions
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Adverse media
- https://www.ciociariaoggi.it/news/cronaca/303575/inchiesta-sul-pnrr-anche-tramontano-ai-domiciliari.html
- https://www.ciociariaoggi.it/news/cronaca/303575/inchiesta-sul-pnrr-anche-tramontano-ai-domiciliari.html
- https://www.tg24.info/ceccano-corruzione-in-comune-gli-indagati-scelgono-di-non-rispondere-al-gip/
- https://www.ilmessaggero.it/frosinone/inchiesta_appalti_ceccano_accuse_ex_assessori-8784838.html
- https://www.ilmessaggero.it/frosinone/ceccano_inchiesta_sugli_appalti_ex_sindaco_caligiore_torna_liberta-8795649.html
Charges
Public charges
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Roberto Caligiore have any sanctions?
No, Roberto Caligiore currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Roberto Caligiore a PEP (Politically Exposed Person)?
Yes, Roberto Caligiore is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Roberto Caligiore and the AML regulation in Italy?
Roberto Caligiore 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 Roberto Caligiore:
| Name | Info | Source |
|---|---|---|
| Sito Web di Dati Aperti del Ministero dell'Interno d'Italia | PEPs | ITA |
| Public sources of adverse media | label.source.info.adverse_media |