Aniello Corcione
Sanctions
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Adverse media
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Charges
Public charges
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Aniello Corcione have any sanctions?
No, Aniello Corcione currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Aniello Corcione a PEP (Politically Exposed Person)?
Yes, Aniello Corcione is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Aniello Corcione and the AML regulation in Italy?
Aniello Corcione 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 Aniello Corcione:
| Name | Info | Source |
|---|---|---|
| Sito Web delle Forze Aeree Italiane | PEPs | ITA |