Nicola Campitelli

PEP | ITA
Last update: 08/06/2026
Nicola Campitelli
Name: Nicola Campitelli
Gender: label.gender.m
Birth: 1977-04-27 germania

Sanctions

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Adverse media

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Nicola Campitelli have any sanctions?

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

2. Is Nicola Campitelli a PEP (Politically Exposed Person)?

Yes, Nicola Campitelli is considered a PEP under the following countries' regulations: Italy , Italy , Italy , Italy , Italy , Italy .

3. What is the relationship between Nicola Campitelli and the AML regulation in Italy?

Nicola Campitelli 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 Nicola Campitelli and the AML regulation in Italy?

Nicola Campitelli 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 Nicola Campitelli and the AML regulation in Italy?

Nicola Campitelli 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 Nicola Campitelli and the AML regulation in Italy?

Nicola Campitelli 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 Nicola Campitelli and the AML regulation in Italy?

Nicola Campitelli 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 Nicola Campitelli and the AML regulation in Italy?

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

9. 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.

10. 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 Nicola Campitelli:

Name Info Source
Sito Web del Governo della Regione Abruzzo PEPs ITA
Sito Web di Dati Aperti del Ministero dell'Interno d'Italia PEPs ITA
Sito web del Consiglio Regionale dell'Abruzzo 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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