Pompilio Giovanni Ottavio De Nuzzo

PEP | ITA

Last update: 08/06/2026

Name: Pompilio Giovanni Ottavio De Nuzzo

Gender: label.gender.m

Birth: 1964-12-10 Gallipoli

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 Pompilio Giovanni Ottavio De Nuzzo have any sanctions?

No, Pompilio Giovanni Ottavio De Nuzzo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pompilio Giovanni Ottavio De Nuzzo a PEP (Politically Exposed Person)?

Yes, Pompilio Giovanni Ottavio De Nuzzo is considered a PEP under the following countries' regulations: Italy , Italy .

3. What is the relationship between Pompilio Giovanni Ottavio De Nuzzo and the AML regulation in Italy?

Pompilio Giovanni Ottavio De Nuzzo 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 Pompilio Giovanni Ottavio De Nuzzo and the AML regulation in Italy?

Pompilio Giovanni Ottavio De Nuzzo is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Pompilio Giovanni Ottavio De Nuzzo:

Name	Info	Source
Sito Web di Dati Aperti del Ministero dell'Interno d'Italia	PEPs	ITA

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