Paola Raia

PEP | ITA

Last update: 09/05/2023

Name: Paola Raia

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 Paola Raia have any sanctions?

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

2. Is Paola Raia a PEP (Politically Exposed Person)?

Yes, Paola Raia is considered a PEP under the following countries' regulations: Italy .

3. What is the relationship between Paola Raia and the AML regulation in Italy?

Paola Raia 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 Paola Raia:

Name	Info	Source
Sito Web del Consiglio della Regione Campania	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.