Federico Caner

PEP | ITA

Last update: 29/01/2024

Name: Federico Caner

Gender: label.gender.m

Birth: 1994 Treviso l'8 novembre 1973, imprenditore agricolo, si è laureato in Scienze politiche con indirizzo amministrativo all'Università di Padova e ha conseguito

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Federico Caner have any sanctions?

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

2. Is Federico Caner a PEP (Politically Exposed Person)?

Yes, Federico Caner is considered a PEP under the following countries' regulations: Italy , Italy .

3. What is the relationship between Federico Caner and the AML regulation in Italy?

Federico Caner 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 Federico Caner and the AML regulation in Italy?

Federico Caner 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 Federico Caner:

Name	Info	Source
Sito Web del Consiglio della Regione del Veneto	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.