Carmela Carlucci - Cessata

PEP | ITA

Last update: 09/05/2023

Name: Carmela Carlucci - Cessata

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 Carmela Carlucci - Cessata have any sanctions?

No, Carmela Carlucci - Cessata currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carmela Carlucci - Cessata a PEP (Politically Exposed Person)?

Yes, Carmela Carlucci - Cessata is considered a PEP under the following countries' regulations: Italy .

3. What is the relationship between Carmela Carlucci - Cessata and the AML regulation in Italy?

Carmela Carlucci - Cessata 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 Carmela Carlucci - Cessata:

Name	Info	Source
Sito Web del Consiglio della Regione Basilicata	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.