Lorenzo Valentino Caminneci

Was PEP | ITA

Last update: 15/12/2020

Name: Lorenzo Valentino Caminneci

Birth: 1814-08-29 Palermo

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 Lorenzo Valentino Caminneci have any sanctions?

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

2. Is Lorenzo Valentino Caminneci a PEP (Politically Exposed Person)?

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

3. What is the relationship between Lorenzo Valentino Caminneci and the AML regulation in Italy?

Lorenzo Valentino Caminneci 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 Lorenzo Valentino Caminneci and the AML regulation in Italy?

Lorenzo Valentino Caminneci 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 Lorenzo Valentino Caminneci and the AML regulation in Italy?

Lorenzo Valentino Caminneci 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 Lorenzo Valentino Caminneci:

Name	Info	Source
Camera dei Deputati - Portale Storico	PEPs	ITA

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