Salvatore Piscitelli
Sanctions
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Adverse media
- https://edizionecaserta.net/2022/12/03/processo-ai-cervinari-tutte-le-tappe-fino-alla-sentenza-tremano-i-signori-della-droga/
- https://edizionecaserta.net/2022/12/03/processo-ai-cervinari-tutte-le-tappe-fino-alla-sentenza-tremano-i-signori-della-droga/
- https://www.anteprima24.it/benevento/traffico-internazionale-droga-base-anche-sannio/
- https://www.anteprima24.it/benevento/traffico-internazionale-droga-base-anche-sannio/
Charges
Public charges
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Salvatore Piscitelli have any sanctions?
No, Salvatore Piscitelli currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Salvatore Piscitelli a PEP (Politically Exposed Person)?
No, Salvatore Piscitelli is not currently considered a PEP, but was in the past according to the following country regulations: Italy .
3. What is the relationship between Salvatore Piscitelli and the AML regulation in Italy?
Salvatore Piscitelli 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 Salvatore Piscitelli:
| Name | Info | Source |
|---|---|---|
| Sito Web del Senato Italiano | PEPs | ITA |
| Public sources of adverse media | label.source.info.adverse_media |