Lina Tartaglione

PEP | ITA

Last update: 05/07/2023

Name: Lina Tartaglione

Gender: label.gender.f

Birth: 1976-05-27 Ruviano

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 Lina Tartaglione have any sanctions?

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

2. Is Lina Tartaglione a PEP (Politically Exposed Person)?

Yes, Lina Tartaglione is considered a PEP under the following countries' regulations: Italy .

3. What is the relationship between Lina Tartaglione and the AML regulation in Italy?

Lina Tartaglione 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 Lina Tartaglione:

Name	Info	Source
Sito Web di Dati Aperti del Ministero dell'Interno d'Italia	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.