Banca Popolare del Frusinate

Сategory Bank
Registration N 1781530603
Country Italy
Address 3100, Frosinone, Piazza De Matthaeis, 55
Connected PEPs
Name Type of connection Власність, % Period
client of the bank
client of the bank
Bank customers
Name Date Last place of work Position
Cabinet of Ministers of Ukraine Member of the Cabinet of Ministers of Ukraine - Minister of Internal Affairs of Ukraine
Pidstepne sontse LLC Beneficial owner