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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Italy

Search guide · Data current as of 2026-02-19

FUSCO SALVATORE
Person · Crime · Wanted · Italy · Poland
LANGELLA FRANCESCO
Person · Crime · Wanted · Italy · Poland
HUANG FRANCO
Person · Crime · Wanted · Italy · Poland
FLORINDI WALTER
Person · Crime · Wanted · Italy · Poland
BARBA ALESSANDRO
Person · Crime · Wanted · Italy · Poland
MATTEI PIETRO
Person · Crime · Wanted · Italy · Poland
CARANNANTE TOMMASO
Person · Crime · Wanted · Italy · Poland
CAPPELLI VINICIO
Person · Crime · Wanted · Italy · Poland
ENRICO BALLARDINI
Person · Crime · Wanted · Italy
FRANCO RAIMONDI
Person · Crime · Wanted · Italy
ANGELO GALIMBERTI
Person · Crime · Wanted · Italy
ANTONINO COLOSI
Person · Crime · Wanted · Italy
Ciccolella SpA
Company · Regulator warning · Italy
FinecoBank Banca Fineco SpA
Company · Regulator warning · Italy
CHIAROLANZA GIOVANNI
Person · Crime · Wanted · Italy · Poland
SABRY IBRAHIM
Person · Crime · Wanted · Italy · Poland
CARLO VALENTINO FERDINANDO GEROSA
Person · Crime · Wanted · Switzerland · Italy
Renato Dias DE SOUSA
Person · Disqualified · Italy
BANCA POPOLARE DEL CASSINATE SOCIETA' COOPERATIVA PER AZIONI
Company · Regulator warning · Italy
BORTONE VINCENZO
Person · Crime · Wanted · Italy · Poland
MELONE ANGELO
Person · Crime · Wanted · Italy · Poland
DI LILLO BRUNO
Person · Crime · Wanted · Italy · Poland
LUCIA MASSIMO
Person · Crime · Wanted · Italy · Poland
RIZZO PASQUALE
Person · Crime · Wanted · Italy · Poland
BONARDI PATRIZIO
Person · Crime · Wanted · Italy · Poland

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Search in: Warrants and Criminal Entities

Using the API

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