Matteo Messina Denaro
Terrorist
Adverse Media
Last update: 12/01/2025
Name: Matteo Messina Denaro
Gender:
label.gender.m
Birth:
1963, 1964, 1960, 1961
Sanctions
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Adverse media
- https://elpais.com/espana/2020-10-12/la-caza-de-uno-de-los-capos-mas-buscados-de-italia.html
- https://elpais.com/internacional/2006/04/12/actualidad/1144792805_850215.html
- https://sicnoticias.pt/mundo/2023-01-16-Afavel-mas-sanguinario-quem-e-o-chefe-da-mafia-detido-na-Sicilia--a8b9c27b
- https://www.brytfmonline.com/the-wanted-italian-mafia-boss-has-been-arrested/
- https://www.cbsnews.com/sacramento/news/mafia-boss-found-working-as-pizza-boss-after-16-years-on-the-run/
- https://www.ultimahora.es/sucesos/ultimas/2023/05/09/1933453/mafia-italiana-capo-cosa-nostra-declara-agricultor.html
- https://www.ultimahora.es/sucesos/ultimas/2023/05/09/1933453/mafia-italiana-capo-cosa-nostra-declara-agricultor.html
- https://www.terra.com.br/noticias/mundo/messina-denaro-diz-que-e-agricultor-apatrida-e-alheio-a-mafia,a6a7d5872eb72a08087a55c5b73018c9yd5n7fui.html
- https://www.eldiario.net/portal/2023/09/26/muere-bajo-custodia-el-jefe-de-la-mafia-italiana/
- https://www.eldiario.net/portal/2023/09/26/muere-bajo-custodia-el-jefe-de-la-mafia-italiana/
- https://cnnespanol.cnn.com/2023/09/25/muere-jefe-mafia-italiana-matteo-messina-denaro-diabolik-30-anos-profugo-trax/
- https://www.lacronacadiroma.it/2023/08/trapelano-le-parole-di-messina-denaro-ai-pm-sono-un-uomo-donore/
- https://g1.globo.com/mundo/noticia/2023/08/08/preso-durante-sessao-de-quimioterapia-ultimo-chefe-da-mafia-italiana-tem-piora-no-estado-de-saude.ghtml
- https://oglobo.globo.com/mundo/epoca/noticia/2023/09/28/matteo-messina-denaro-quem-sao-os-possiveis-herdeiros-no-crime-do-chefao-da-mafia-siciliana.ghtml
- https://oglobo.globo.com/mundo/epoca/noticia/2023/09/28/matteo-messina-denaro-quem-sao-os-possiveis-herdeiros-no-crime-do-chefao-da-mafia-siciliana.ghtml
- https://oglobo.globo.com/mundo/epoca/noticia/2023/09/28/matteo-messina-denaro-quem-sao-os-possiveis-herdeiros-no-crime-do-chefao-da-mafia-siciliana.ghtml
- https://oglobo.globo.com/mundo/epoca/noticia/2023/09/28/matteo-messina-denaro-quem-sao-os-possiveis-herdeiros-no-crime-do-chefao-da-mafia-siciliana.ghtml
- https://www.tp24.it/2023/05/16/inchieste/mafia-e-politica-a-campobello-citta-del-giammai-la-storia-della-casa-abusiva-dei-gentile-bonafede/190310
- https://infodifesa.it/il-generale-teo-luzi-e-la-guardia-alta-contro-il-terrorismo-e-la-mafia-un-anno-di-successi-per-i-carabinieri/
- https://www.tp24.it/2023/08/17/antimafia/nbsp-pnrr-meloni-toglie-i-soldi-per-il-centro-disabili-nel-bene-confiscato-alla-mafia-a-castelvetrano/193829
- https://www.tp24.it/2021/10/29/antimafia/mafia-campobello-di-mazara-sequestro-di-beni-per-vincenzo-nbsp-la-cascia-nbsp/170113
- https://www.palermotoday.it/cronaca/mafia/messina-denaro-palermo-mafia-relazione-dia.html
- https://www.palermotoday.it/cronaca/mafia/messina-denaro-palermo-mafia-relazione-dia.html
- https://oglobo.globo.com/mundo/noticia/2023/09/23/matteo-messina-denaro-chefe-da-mafia-siciliana-na-italia-esta-em-coma-irreversivel.ghtml
- https://oglobo.globo.com/mundo/noticia/2023/09/23/matteo-messina-denaro-chefe-da-mafia-siciliana-na-italia-esta-em-coma-irreversivel.ghtml
- https://oglobo.globo.com/mundo/noticia/2023/09/23/matteo-messina-denaro-chefe-da-mafia-siciliana-na-italia-esta-em-coma-irreversivel.ghtml
- https://oglobo.globo.com/mundo/noticia/2023/09/23/matteo-messina-denaro-chefe-da-mafia-siciliana-na-italia-esta-em-coma-irreversivel.ghtml
- https://oglobo.globo.com/mundo/noticia/2023/09/23/matteo-messina-denaro-chefe-da-mafia-siciliana-na-italia-esta-em-coma-irreversivel.ghtml
- https://www.sicilianews.it/relazione-semestrale-della-dia-la-mafia-esercita-ancora-una-capacita-attrattiva-sulle-giovani-generazioni/
- https://www.sicilianews.it/relazione-semestrale-della-dia-la-mafia-esercita-ancora-una-capacita-attrattiva-sulle-giovani-generazioni/
- https://www.sicilianews.it/relazione-semestrale-della-dia-la-mafia-esercita-ancora-una-capacita-attrattiva-sulle-giovani-generazioni/
- https://timesofmalta.com/articles/view/italian-authorities-identify-12-mafia-associates-in-malta-italy.916660
- https://www.occrp.org/en/daily/14860-italian-carabinieri-arrest-11-alleged-cosa-nostra-members
- https://www.trapanisi.it/mafia-nel-trapanese-matteo-messina-denaro-ancora-principale-punto-di-riferimento/
- https://www.trapanisi.it/mafia-nel-trapanese-matteo-messina-denaro-ancora-principale-punto-di-riferimento/
- https://www.trapanisi.it/mafia-nel-trapanese-matteo-messina-denaro-ancora-principale-punto-di-riferimento/
- https://www.trapanisi.it/mafia-nel-trapanese-matteo-messina-denaro-ancora-principale-punto-di-riferimento/
- https://www.agenzianova.com/news/caccia-a-matteo-messina-denaro-70-indagati/
- https://www.agenzianova.com/news/caccia-a-matteo-messina-denaro-70-indagati/
- https://www.agenzianova.com/news/caccia-a-matteo-messina-denaro-70-indagati/
- https://www.fanpage.it/attualita/mafia-caccia-a-matteo-messina-denaro-arrestati-35-fiancheggiatori-del-boss-latitante/
- https://www.fanpage.it/attualita/mafia-caccia-a-matteo-messina-denaro-arrestati-35-fiancheggiatori-del-boss-latitante/
- https://www.fanpage.it/attualita/mafia-caccia-a-matteo-messina-denaro-arrestati-35-fiancheggiatori-del-boss-latitante/
- https://www.occrp.org/en/daily/14860-italian-carabinieri-arrest-11-alleged-cosa-nostra-members
- https://www.occrp.org/en/daily/14860-italian-carabinieri-arrest-11-alleged-cosa-nostra-members
- https://www.primapaginatrapani.it/mafia-arresti-per-estorsione-e-turbata-liberta-degli-incanti
- https://trapani.gds.it/articoli/cronaca/2017/05/13/la-mafia-messina-denaro-e-leolico-confisca-da-7-milioni-a-imprenditore-di-salemi-90e870c6-fd3f-4fad-ba00-2da69cb86c15/
- https://www.messinaora.it/notizia/2018/11/21/mafia-scommesse-online-gli-ultimi-arresti-anche-5-messinesi/112680
- https://www.messinaora.it/notizia/2018/11/21/mafia-scommesse-online-gli-ultimi-arresti-anche-5-messinesi/112680
- https://www.messinaora.it/notizia/2018/11/21/mafia-scommesse-online-gli-ultimi-arresti-anche-5-messinesi/112680
- https://www.tp24.it/2024/02/13/caccia-a-messina-denaro/la-rete-di-messina-denaro-arrestati-i-fratelli-luppino/200172
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Matteo Messina Denaro have any sanctions?
No, Matteo Messina Denaro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. 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 Matteo Messina Denaro:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |
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.