Luisa Anna Trione

PEP | ITA

Last update: 08/06/2026

Name: Luisa Anna Trione

Gender: label.gender.f

Birth: 1970-06-27 aosta

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 Luisa Anna Trione have any sanctions?

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

2. Is Luisa Anna Trione a PEP (Politically Exposed Person)?

Yes, Luisa Anna Trione is considered a PEP under the following countries' regulations: Italy , Italy , Italy .

3. What is the relationship between Luisa Anna Trione and the AML regulation in Italy?

Luisa Anna Trione 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 Luisa Anna Trione and the AML regulation in Italy?

Luisa Anna Trione 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 Luisa Anna Trione and the AML regulation in Italy?

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

6. 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.

7. 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 Luisa Anna Trione:

Name	Info	Source
Sito Web del Consiglio della Regione della Valle d'Aosta	PEPs	ITA
Sito Web di Dati Aperti del Ministero dell'Interno d'Italia	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.