De Martino Simona
Sanctions
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Adverse media
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Charges
Public charges
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does De Martino Simona have any sanctions?
No, De Martino Simona currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is De Martino Simona a PEP (Politically Exposed Person)?
Yes, De Martino Simona is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between De Martino Simona and the AML regulation in Italy?
De Martino Simona 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 De Martino Simona:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |