Onofrio Spagnoletti Zeuli

Was PEP | ITA

Last update: 15/12/2020

Name: Onofrio Spagnoletti Zeuli

Gender: label.gender.m

Birth: 1941-09-23 Bari

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Onofrio Spagnoletti Zeuli have any sanctions?

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

2. Is Onofrio Spagnoletti Zeuli a PEP (Politically Exposed Person)?

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

3. What is the relationship between Onofrio Spagnoletti Zeuli and the AML regulation in Italy?

Onofrio Spagnoletti Zeuli 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 Onofrio Spagnoletti Zeuli:

Name	Info	Source
Camera dei Deputati - Portale Storico	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.