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Filtered: Italy

Search guide · Data current as of 2026-05-28

Isabella Rauti
Person · PEP · Italy
Matteo Luigi Bianchi
Person · PEP · Italy
Francesco Acquaroli
Person · PEP · Italy
Francesco Lollobrigida
Person · PEP · Italy
Fernando Filoni
Person · PEP · Italy
Furio Colombo
Person · PEP · Italy
Giancarlo Galan
Person · PEP · Italy
Benedikt Würth
Person · PEP · Switzerland · Italy
Princess Maria Pia of Savoy
Person · Close Associate · Italy
Princess Maria Beatrice of Savoy
Person · Close Associate · Italy
Ahmed El Bouhali
Person · Export controlled · Sanctioned entity · Italy · Morocco
Idronaut S.R.L.
Company · Export controlled · Sanctioned entity · Italy
Fiat Chrysler Automobiles (FCA)
Company · Trade risk · Italy
Nedal SALEH
Person · Export controlled · Sanctioned entity · Italy
Luigi de Magistris
Person · PEP · European Union · Italy
Dieter Steger
Person · PEP · Italy
Ugo Cappellacci
Person · PEP · Italy
Nicola Morra
Person · PEP · Italy
Gian Mario Fragomeli
Person · PEP · Italy
Franco Carraro
Person · PEP · Italy
Marialucia Lorefice
Person · PEP · Italy
Mirella Liuzzi
Person · PEP · Italy
Roberto Rampi
Person · PEP · France · Italy
Romina Mura
Person · PEP · Italy
Simone Valente
Person · PEP · Italy

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