Vincenzo Lo Giudice
Sanctions
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Adverse media
- https://agrigento.gds.it/articoli/cronaca/2021/06/12/mafia-ad-agrigento-allagenzia-delle-entrate-un-bene-confiscato-allex-deputato-lo-giudice-5e4241f6-32b4-4c90-b2bb-98ff9a3a5ea6/
- https://www.agrigentonotizie.it/zone/canicatti/mafia-niente-sconto-sulla-sorveglianza-speciale-per-lo-giudice-13-dicembre-2017.html
- https://www.agrigentonotizie.it/cronaca/mafia/mafia-difesa-insiste-e-chiede-sconto-sorveglianza-speciale-per-lo-giudice-25-dicembre-2017.html
Charges
Public charges
- ITA
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Vincenzo Lo Giudice have any sanctions?
No, Vincenzo Lo Giudice currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Vincenzo Lo Giudice a PEP (Politically Exposed Person)?
3. What is the relationship between Vincenzo Lo Giudice and the AML regulation in Italy?
Vincenzo Lo Giudice 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 Vincenzo Lo Giudice and the AML regulation in Italy?
Vincenzo Lo Giudice is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Vincenzo Lo Giudice:
| Name | Info | Source |
|---|---|---|
| Sito Web del Consiglio della Regione Sicilia | PEPs | ITA |
| Public sources of adverse media | label.source.info.adverse_media |