Maurizio Verde
Sanctions
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Adverse media
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Charges
Public charges
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maurizio Verde have any sanctions?
No, Maurizio Verde currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maurizio Verde a PEP (Politically Exposed Person)?
Yes, Maurizio Verde is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Maurizio Verde and the AML regulation in Italy?
Maurizio Verde 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 Maurizio Verde:
| Name | Info | Source |
|---|---|---|
| Sito Web delle Forze Aeree Italiane | PEPs | ITA |