Giorgio Simeoni

PEP | ITA
Last update: 07/05/2026
Giorgio Simeoni
Name: Giorgio Simeoni
Gender: label.gender.m
Birth: 1959-01-15 Trevignano Romano

Sanctions

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Adverse media

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Charges

Public charges

  • ITA
  • ITA
  • ITA
  • ITA
  • ITA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Giorgio Simeoni have any sanctions?

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

2. Is Giorgio Simeoni a PEP (Politically Exposed Person)?

Yes, Giorgio Simeoni is considered a PEP under the following countries' regulations: Italy , Italy , Italy , Italy , Italy .

3. What is the relationship between Giorgio Simeoni and the AML regulation in Italy?

Giorgio Simeoni 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 Giorgio Simeoni and the AML regulation in Italy?

Giorgio Simeoni is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Giorgio Simeoni and the AML regulation in Italy?

Giorgio Simeoni is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Giorgio Simeoni and the AML regulation in Italy?

Giorgio Simeoni is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Giorgio Simeoni and the AML regulation in Italy?

Giorgio Simeoni is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Giorgio Simeoni:

Name Info Source
Camera dei Deputati - Portale Storico PEPs ITA
Sito Web del Consiglio della Regione Lazio PEPs ITA
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.
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