Davide Natale

PEP | ITA
Last update: 08/06/2026
Davide Natale
Name: Davide Natale
Gender: label.gender.m
Birth: 1971-10-21 Brugnato e dal giugno 2017 all'agosto 2019 consigliere provinciale alla Spezia. Eletto nel 2020 Consigliere regionale per il Partito Democratico

Sanctions

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Adverse media

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Charges

Public charges

  • ITA
  • ITA
  • ITA
  • ITA
  • ITA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Davide Natale have any sanctions?

No, Davide Natale currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Davide Natale a PEP (Politically Exposed Person)?

Yes, Davide Natale is considered a PEP under the following countries' regulations: Italy , Italy , Italy , Italy , Italy .

3. What is the relationship between Davide Natale and the AML regulation in Italy?

Davide Natale 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 Davide Natale and the AML regulation in Italy?

Davide Natale is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Davide Natale and the AML regulation in Italy?

Davide Natale is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Davide Natale and the AML regulation in Italy?

Davide Natale is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Davide Natale and the AML regulation in Italy?

Davide Natale is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Davide Natale:

Name Info Source
Sito Web di Dati Aperti del Ministero dell'Interno d'Italia PEPs ITA
Sito Web del Consiglio della Regione Liguria PEPs ITA
Sito Web del Partito Democratico - Italia Democratica e Progressista PEPs ITA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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