Ofelia Garoia

PEP | ITA

Last update: 15/12/2020

Name: Ofelia Garoia

Gender: label.gender.f

Birth: 1909-01-03 Forlì

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 Ofelia Garoia have any sanctions?

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

2. Is Ofelia Garoia a PEP (Politically Exposed Person)?

Yes, Ofelia Garoia is considered a PEP under the following countries' regulations: Italy .

3. What is the relationship between Ofelia Garoia and the AML regulation in Italy?

Ofelia Garoia 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 Ofelia Garoia:

Name	Info	Source
Camera dei Deputati - Portale Storico	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.