Pia Mary Andreassen
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 Pia Mary Andreassen have any sanctions?
No, Pia Mary Andreassen currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Pia Mary Andreassen a PEP (Politically Exposed Person)?
Yes, Pia Mary Andreassen is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Pia Mary Andreassen and the AML regulation in Italy?
Pia Mary Andreassen 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 Pia Mary Andreassen:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |