Querci 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 Querci Simona have any sanctions?
No, Querci Simona currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Querci Simona a PEP (Politically Exposed Person)?
Yes, Querci Simona is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Querci Simona and the AML regulation in Italy?
Querci 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 Querci Simona:
| Name | Info | Source |
|---|---|---|
| Sito Web del Consiglio della Regione Toscana | PEPs | ITA |