Alfonso Maria Rossi Brigante
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 Alfonso Maria Rossi Brigante have any sanctions?
No, Alfonso Maria Rossi Brigante currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alfonso Maria Rossi Brigante a PEP (Politically Exposed Person)?
No, Alfonso Maria Rossi Brigante is not currently considered a PEP, but was in the past according to the following country regulations: Italy .
3. What is the relationship between Alfonso Maria Rossi Brigante and the AML regulation in Italy?
Alfonso Maria Rossi Brigante 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 Alfonso Maria Rossi Brigante:
| Name | Info | Source |
|---|---|---|
| Corte dei Conti d'Italia | PEPs | ITA |