Giorgia Viola Lacasella

PEP | ITA

Last update: 01/12/2025

Name: Giorgia Viola Lacasella

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 Giorgia Viola Lacasella have any sanctions?

No, Giorgia Viola Lacasella currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Giorgia Viola Lacasella a PEP (Politically Exposed Person)?

Yes, Giorgia Viola Lacasella is considered a PEP under the following countries' regulations: Italy .

3. What is the relationship between Giorgia Viola Lacasella and the AML regulation in Italy?

Giorgia Viola Lacasella 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 Giorgia Viola Lacasella:

Name	Info	Source
Sito Web del Ministero degli Affari Esteri dell'Italia	PEPs	ITA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.