Publius Cornelius Lentulus Marcellinus
Identity
- Role
- ancient Roman senator
- Country
- Ancient Rome
- Nationality
- Ancient Rome
PEP categories · 1
FATF-aligned categorisation. Each category indicates a different scope of enhanced due diligence.
Sources · 1
Every record links to the issuing authority's own page — verify there before any decision. We cite the source; we do not assert the fact.
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: legislators | View source record ↗ |
Possible matches in other source lists · 37
Records in other lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Publius Cornelius Anullinus
Ancient Rome
Why we surfaced this:
- ✓ Shares 2 name tokens:
cornelius, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
Publius Cornelius Rufinus
Ancient Rome
Why we surfaced this:
- ✓ Shares 2 name tokens:
cornelius, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
Publius Cornelius Scipio
Ancient Rome
Why we surfaced this:
- ✓ Shares 2 name tokens:
cornelius, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
Publius Cornelius Cossus
Ancient Rome
Why we surfaced this:
- ✓ Shares 2 name tokens:
cornelius, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
Publius Cornelius Scipio Nasica
Ancient Rome
Why we surfaced this:
- ✓ Shares 2 name tokens:
cornelius, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
Publius Cornelius Maluginensis
Ancient Rome
Why we surfaced this:
- ✓ Shares 2 name tokens:
cornelius, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
Publius Cornelius Rutilus Cossus
Ancient Rome
Why we surfaced this:
- ✓ Shares 2 name tokens:
cornelius, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
Publius Cornelius Scipio Nasica
Ancient Rome
Why we surfaced this:
- ✓ Shares 2 name tokens:
cornelius, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
Publius Cornelius Scipio
Ancient Rome
Why we surfaced this:
- ✓ Shares 2 name tokens:
cornelius, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
Publius Cornelius Dolabella
Ancient Rome
Why we surfaced this:
- ✓ Shares 2 name tokens:
cornelius, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
Publius Cornelius Lentulus Caudinus
Ancient Rome
Why we surfaced this:
- ✓ Shares 3 name tokens:
cornelius, lentulus, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
Publius Cornelius Scipio Nasica Corculum
Ancient Rome
Why we surfaced this:
- ✓ Shares 2 name tokens:
cornelius, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
Publius Cornelius Scipio Nasica Serapio
Ancient Rome
Why we surfaced this:
- ✓ Shares 2 name tokens:
cornelius, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
Publius Cornelius
Ancient Rome
Why we surfaced this:
- ✓ Shares 2 name tokens:
cornelius, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
Publius Cornelius Scipio
Ancient Rome
Why we surfaced this:
- ✓ Shares 2 name tokens:
cornelius, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
Publius Cornelius Maluginensis
Ancient Rome
Why we surfaced this:
- ✓ Shares 2 name tokens:
cornelius, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
Publius Cornelius Lentulus Spinther
Ancient Rome
Why we surfaced this:
- ✓ Shares 3 name tokens:
cornelius, lentulus, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
Publius Cornelius Rufinus
Ancient Rome
Why we surfaced this:
- ✓ Shares 2 name tokens:
cornelius, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
Publius Cornelius Scipio
Ancient Rome
Why we surfaced this:
- ✓ Shares 2 name tokens:
cornelius, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
Publius Cornelius Lentulus Sura
Ancient Rome
Why we surfaced this:
- ✓ Shares 3 name tokens:
cornelius, lentulus, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
Publius Cornelius Cossus
Ancient Rome
Why we surfaced this:
- ✓ Shares 2 name tokens:
cornelius, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
Publius Cornelius Lentulus Spinther
Ancient Rome
Why we surfaced this:
- ✓ Shares 3 name tokens:
cornelius, lentulus, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
Publius Cornelius Arvina
Ancient Rome
Why we surfaced this:
- ✓ Shares 2 name tokens:
cornelius, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
Publius Cornelius Cossus
Ancient Rome
Why we surfaced this:
- ✓ Shares 2 name tokens:
cornelius, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
Publius Cornelius Scapula
Ancient Rome
Why we surfaced this:
- ✓ Shares 2 name tokens:
cornelius, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
Publius Cornelius Lentulus
Ancient Rome
Why we surfaced this:
- ✓ Shares 3 name tokens:
cornelius, lentulus, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
Publius Cornelius Dolabella
Ancient Rome
Why we surfaced this:
- ✓ Shares 2 name tokens:
cornelius, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
Publius Cornelius Maluginensis
Ancient Rome
Why we surfaced this:
- ✓ Shares 2 name tokens:
cornelius, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
Publius Cornelius Scipio Nasica Serapio
Ancient Rome
Why we surfaced this:
- ✓ Shares 2 name tokens:
cornelius, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
Publius Cornelius Sulla
Ancient Rome
Why we surfaced this:
- ✓ Shares 2 name tokens:
cornelius, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
Publius Cornelius Lentulus
Ancient Rome
Why we surfaced this:
- ✓ Shares 3 name tokens:
cornelius, lentulus, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
Publius Cornelius Scipio Barbatus
Ancient Rome
Why we surfaced this:
- ✓ Shares 2 name tokens:
cornelius, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
Publius Cornelius Cethegus
Ancient Rome
Why we surfaced this:
- ✓ Shares 2 name tokens:
cornelius, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
Publius Cornelius Dolabella
Ancient Rome
Why we surfaced this:
- ✓ Shares 2 name tokens:
cornelius, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
Publius Cornelius Lentulus Spinther
Ancient Rome
Why we surfaced this:
- ✓ Shares 3 name tokens:
cornelius, lentulus, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
Publius Cornelius Lentulus Scipio
Ancient Rome
Why we surfaced this:
- ✓ Shares 3 name tokens:
cornelius, lentulus, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
- • Shared sanctions regime(s): pep
Publius Cornelius Scipio Asiaticus
Ancient Rome
Why we surfaced this:
- ✓ Shares 2 name tokens:
cornelius, publius - ✓ Both sources report nationality ancient rome
- ✗ Date of birth not published by at least one source
- • Shared sanctions regime(s): pep
What a PEP designation means
A Politically Exposed Person is an individual who holds, or has held, a prominent public function. The Financial Action Task Force's Recommendations 12 and 22 require regulated entities to apply enhanced due diligence (EDD) when establishing or maintaining business relationships with PEPs, their family members, and close associates.
Being a PEP is not a finding of wrongdoing or a sanction. It is a structural risk flag that requires additional verification of source of funds, source of wealth, and ongoing transaction monitoring.
Frequently asked questions
Is Publius Cornelius Lentulus Marcellinus a sanctioned individual?
No. Publius Cornelius Lentulus Marcellinus is listed as a Politically Exposed Person, not on any sanctions list. PEP status flags enhanced AML/KYC due diligence under FATF Recommendations 12 and 22 — it is not a sanction or a finding of wrongdoing.
What is a Politically Exposed Person (PEP)?
A PEP is an individual entrusted with a prominent public function — or their family members and close associates. Under FATF Recommendations 12 and 22, regulated firms apply enhanced due diligence to PEPs because the position carries higher money-laundering and corruption risk. Being a PEP is a risk category, not an accusation.
Why is Publius Cornelius Lentulus Marcellinus flagged as a PEP?
Publius Cornelius Lentulus Marcellinus is listed as a Politically Exposed Person in the role of ancient Roman senator, Ancient Rome. This reflects a prominent public position that triggers enhanced due diligence — it does not imply any wrongdoing.
Does PEP status mean Publius Cornelius Lentulus Marcellinus has done something wrong?
No. A PEP flag is a due-diligence risk category, not an allegation, conviction, or sanction. It signals that counterparties should apply enhanced AML/KYC checks under FATF guidance.
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