Alberto Di Rubba
Sanctions
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Adverse media
- https://www.ansa.it/english/news/politics/2023/07/12/league-treasurer-di-rubba-convicted-of-misappropriation_304a1600-e4a7-456c-9e9e-b1593db076e0.html
- https://www.ilgiorno.it/milano/cronaca/tesoriere-lega-alberto-rubba-condannato-jgu0w85k
- https://luigiboschi.it/argomenti/sorgenti/lega-ecco-la-rete-segreta-dei-commercialisti-da-bergamo-agli-emirati-una-girandola-di-societa-scattata-dopo-le-indagini/
- https://www.repubblica.it/politica/2020/09/11/news/ecco_tutte_le_grane_giudiziarie_della_lega-266919449/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alberto Di Rubba have any sanctions?
No, Alberto Di Rubba currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alberto Di Rubba a PEP (Politically Exposed Person)?
Yes, Alberto Di Rubba is considered a PEP under the following countries' regulations:
3. 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.
4. 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 Alberto Di Rubba:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Sito Web del Partito Politico Lega | PEPs | ITA |