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Filtered: Italy

Search guide · Data current as of 2024-11-23

Chabaane Ben Mohamed Trabelsi
Person · Sanctioned entity · Italy · Tunisia
BANCA POPOLARE DI BARI - SOCIETA' COOPERATIVA PER AZIONI
Company · Bank · Regulator warning · Italy
OUAZ, Najib
Person · Sanctioned entity · Italy · Tunisia
Deramchi Othman
Person · Sanctioned entity · Algeria · Italy
TELEPASS S.P.A.
Organization · Bank · Italy
ORIENTE S.R.L.
Organization · Bank · Italy
Francesco Tirelli
Person · Politician · Italy
Bianca Berlinguer
Person · Close Associate · Italy
Franco Fiorita
Person · Politician · Italy
Rosaria Succurro
Person · Politician · Italy
Pino Gentile
Person · Politician · Italy
Fausto De Angelis
Person · Politician · Italy
Giulio Berruti
Person · Close Associate · Italy
Massimo Polledri
Person · Politician · Italy
Maria Manuela Lucas
Person · Diplomat · Politician · Belgium · Spain · Greece · Italy · Luxembourg · Malta · Mozambique · Netherlands · South Africa
Piergiorgio Massidda
Person · Politician · Italy
Domenico Volpini
Person · Politician · Italy
Maurizio Coppi
Person · Politician · Italy
Giuseppe Torchio
Person · Politician · Italy
Andrea Barducci
Person · Politician · Italy
Diego Novelli
Person · Politician · Italy
Aniello Cimitile
Person · Politician · Italy
Nino Muzzi
Person · Close Associate · Italy
Alessandro Rapinese
Person · Politician · Italy
Francesca Pasquini
Person · Politician · France · Italy

Data sources

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