Luciano Ordile

Was PEP | ITA

Last update: 19/05/2023

Name: Luciano Ordile

Birth: 1937-05-01

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 Luciano Ordile have any sanctions?

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

2. Is Luciano Ordile a PEP (Politically Exposed Person)?

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

3. What is the relationship between Luciano Ordile and the AML regulation in Italy?

Luciano Ordile 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 Luciano Ordile:

Name	Info	Source
Sito Web del Consiglio della Regione Sicilia	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.