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Banca Popolare del Frusinate

Сategory Bank
Registration N 1781530603
Country Italy
Address 3100, Frosinone, Piazza De Matthaeis, 55
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Connected PEPs
Name Type of connection Period
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
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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