Antonio Luongo

Was PEP | ITA

Last update: 15/12/2020

Name: Antonio Luongo

Gender: label.gender.m

Birth: 1958-07-26 Potenza

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 Antonio Luongo have any sanctions?

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

2. Is Antonio Luongo a PEP (Politically Exposed Person)?

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

3. What is the relationship between Antonio Luongo and the AML regulation in Italy?

Antonio Luongo 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 Antonio Luongo and the AML regulation in Italy?

Antonio Luongo is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Antonio Luongo and the AML regulation in Italy?

Antonio Luongo is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Antonio Luongo and the AML regulation in Italy?

Antonio Luongo is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Antonio Luongo:

Name	Info	Source
Camera dei Deputati - Portale Storico	PEPs	ITA

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