Giovanni Antonio De Manzoni

Was PEP | ITA

Last update: 15/12/2020

Name: Giovanni Antonio De Manzoni

Birth: 1839-08-21 Belluno

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Giovanni Antonio De Manzoni have any sanctions?

No, Giovanni Antonio De Manzoni currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Giovanni Antonio De Manzoni a PEP (Politically Exposed Person)?

No, Giovanni Antonio De Manzoni is not currently considered a PEP, but was in the past according to the following country regulations: Italy , Italy .

3. What is the relationship between Giovanni Antonio De Manzoni and the AML regulation in Italy?

Giovanni Antonio De Manzoni 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 Giovanni Antonio De Manzoni and the AML regulation in Italy?

Giovanni Antonio De Manzoni is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Giovanni Antonio De Manzoni:

Name	Info	Source
Camera dei Deputati - Portale Storico	PEPs	ITA

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