Camillo Ventura Di Carovigno

Was PEP | ITA

Last update: 15/12/2020

Name: Camillo Ventura Di Carovigno

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Camillo Ventura Di Carovigno have any sanctions?

No, Camillo Ventura Di Carovigno currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Camillo Ventura Di Carovigno a PEP (Politically Exposed Person)?

No, Camillo Ventura Di Carovigno is not currently considered a PEP, but was in the past according to the following country regulations: Italy .

3. What is the relationship between Camillo Ventura Di Carovigno and the AML regulation in Italy?

Camillo Ventura Di Carovigno 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 Camillo Ventura Di Carovigno:

Name	Info	Source
Camera dei Deputati - Portale Storico	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.