Luigi Sammartino Sammartino Luca Rosario

PEP | ITA

Last update: 02/06/2025

Name: Luigi Sammartino Sammartino Luca Rosario

Birth: 1985-02-21

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 Luigi Sammartino Sammartino Luca Rosario have any sanctions?

No, Luigi Sammartino Sammartino Luca Rosario currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luigi Sammartino Sammartino Luca Rosario a PEP (Politically Exposed Person)?

Yes, Luigi Sammartino Sammartino Luca Rosario is considered a PEP under the following countries' regulations: Italy , Italy .

3. What is the relationship between Luigi Sammartino Sammartino Luca Rosario and the AML regulation in Italy?

Luigi Sammartino Sammartino Luca Rosario is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Luigi Sammartino Sammartino Luca Rosario and the AML regulation in Italy?

Luigi Sammartino Sammartino Luca Rosario is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Luigi Sammartino Sammartino Luca Rosario:

Name	Info	Source
Sito Web del Consiglio della Regione Sicilia	PEPs	ITA

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