Lina Maria Ibañez Silva
Sanctions
—
Adverse media
—
Charges
Public charges
- ITA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Lina Maria Ibañez Silva have any sanctions?
No, Lina Maria Ibañez Silva currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lina Maria Ibañez Silva a PEP (Politically Exposed Person)?
Yes, Lina Maria Ibañez Silva is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Lina Maria Ibañez Silva and the AML regulation in Italy?
Lina Maria Ibañez Silva 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 Maria Ibañez Silva:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |