Marco Lucio Forzese
Sanctions
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Adverse media
Charges
Public charges
- ITA
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Marco Lucio Forzese have any sanctions?
No, Marco Lucio Forzese currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marco Lucio Forzese a PEP (Politically Exposed Person)?
3. What is the relationship between Marco Lucio Forzese and the AML regulation in Italy?
Marco Lucio Forzese is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Marco Lucio Forzese and the AML regulation in Italy?
Marco Lucio Forzese is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Marco Lucio Forzese:
| Name | Info | Source |
|---|---|---|
| Sito Web del Consiglio della Regione Sicilia | PEPs | ITA |
| Public sources of adverse media | label.source.info.adverse_media |