Egidio Alagna

Was PEP | ITA
Last update: 26/01/2026
Egidio Alagna
Name: Egidio Alagna
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • ITA
  • ITA
  • ITA
  • ITA
  • ITA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Egidio Alagna have any sanctions?

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

2. Is Egidio Alagna a PEP (Politically Exposed Person)?

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

3. What is the relationship between Egidio Alagna and the AML regulation in Italy?

Egidio Alagna 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 Egidio Alagna and the AML regulation in Italy?

Egidio Alagna 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 Egidio Alagna and the AML regulation in Italy?

Egidio Alagna 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 Egidio Alagna and the AML regulation in Italy?

Egidio Alagna 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 Egidio Alagna and the AML regulation in Italy?

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

8. 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.

9. 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 Egidio Alagna:

Name Info Source
Camera dei Deputati - Portale Storico PEPs ITA
Corte dei Conti 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.
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