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Filtered: Italy

Search guide · Data current as of 2026-05-21

Alessandro Pagano
Person · PEP · Italy
Annagrazia Calabria
Person · PEP · Italy · United States
Arturo Scotto
Person · PEP · Italy
Gilberto Pichetto Fratin
Person · PEP · Italy
Samantha Cristoforetti
Person · Person of interest · France · Italy
Luciano D'Alfonso
Person · PEP · Italy
Marco Marsilio
Person · PEP · Italy
Paolo Russo
Person · PEP · Italy
Michel Platini
Person · Person of interest · France · Italy
Renata Polverini
Person · PEP · Italy
Lucia Azzolina
Person · PEP · Italy
Princess Maria Carolina, Duchess of Calabria
Person · Close Associate · France · Italy
Tony Piccolo
Person · PEP · Australia · United Kingdom · Italy
Matteo Orfini
Person · PEP · Italy
Fucsia Nissoli
Person · PEP · Italy
Mondher BAAZAOUI
Person · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Intesa Sanpaolo S.p.A.
Company · Trade risk · Italy
irital shipping lines company
Company · Sanctioned entity · Italy
Gregorio Fontana
Person · PEP · Italy
Francesco Scoma
Person · PEP · France · Italy
Fabiana Dadone
Person · PEP · Italy
Enrico Borghi
Person · PEP · Italy
Laura Castelli
Person · PEP · Italy
Paolo Romano
Person · PEP · Italy
Silvia Fregolent
Person · PEP · Italy

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