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Filtered: Italy

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

BANCA MEDIOLANUM SPA
Organization · Bank · Italy
ALFIO BARDOLLA TRAINING GROUP S.P.A.
Organization · Bank · Italy
FABRICK S.P.A.
Organization · Bank · Italy
DARRAJI, Kamel
Person · Sanctioned entity · Italy · Tunisia
AXA ASSICURAZIONI SPA
Organization · Bank · Italy
VELA RMBS S.R.L.
Organization · Bank · Italy
GENERALI ASSET MANAGEMENT SGR S.P.A
Organization · Bank · Italy
MAGGESE S.R.L.
Organization · Italy
H-FARM S.P.A.
Organization · Bank · Italy
BAAZAOUI, Mondher
Person · Sanctioned entity · Italy · Tunisia
CANADA SPV S.R.L.
Organization · Bank · Italy
CNP UNICREDIT VITA S.P.A.
Organization · Bank · Italy
VENCHI SPA
Organization · Italy
AUTOGRILL S.P.A.
Organization · Bank · Italy
Farid Aider
Person · Terrorism · Sanctioned entity · Algeria · Italy
МАRANGONI S.P.A.
Organization · Italy
Petropark S.R.L.
Organization · Sanctioned entity · Italy
Giulio Sfoglietti
Person · Sanctioned entity · Italy
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Mourad Trabelsi
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
BANCO BPM SOCIETA' PER AZIONI
Company · Bank · Regulator warning · Italy
Massimo Mucchetti
Person · Politician · Italy
Corradino Mineo
Person · Politician · Italy
Alberto Barachini
Person · Politician · Italy
Antonio Gentile
Person · Politician · Italy

Data sources

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