Baldassarre Squitti

Was PEP | ITA
Last update: 15/12/2020
Baldassarre Squitti
Name: Baldassarre Squitti

Sanctions

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Adverse media

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Charges

Public charges

  • ITA
  • ITA
  • ITA
  • ITA
  • ITA
  • ITA
  • ITA
  • ITA
  • ITA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Baldassarre Squitti have any sanctions?

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

2. Is Baldassarre Squitti a PEP (Politically Exposed Person)?

No, Baldassarre Squitti is not currently considered a PEP, but was in the past according to the following country regulations: Italy , Italy , Italy , Italy , Italy , Italy , Italy , Italy , Italy .

3. What is the relationship between Baldassarre Squitti and the AML regulation in Italy?

Baldassarre Squitti 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 Baldassarre Squitti and the AML regulation in Italy?

Baldassarre Squitti is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Baldassarre Squitti and the AML regulation in Italy?

Baldassarre Squitti is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Baldassarre Squitti and the AML regulation in Italy?

Baldassarre Squitti is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Baldassarre Squitti and the AML regulation in Italy?

Baldassarre Squitti is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Baldassarre Squitti and the AML regulation in Italy?

Baldassarre Squitti is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Baldassarre Squitti and the AML regulation in Italy?

Baldassarre Squitti is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Baldassarre Squitti and the AML regulation in Italy?

Baldassarre Squitti is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Baldassarre Squitti and the AML regulation in Italy?

Baldassarre Squitti is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

12. 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.

13. 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 Baldassarre Squitti:

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.
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