Console Onorario Fabiana Fontanella

PEP | ITA

Last update: 01/12/2025

Name: Console Onorario Fabiana Fontanella

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Console Onorario Fabiana Fontanella have any sanctions?

No, Console Onorario Fabiana Fontanella currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Console Onorario Fabiana Fontanella a PEP (Politically Exposed Person)?

Yes, Console Onorario Fabiana Fontanella is considered a PEP under the following countries' regulations: Italy , Italy .

3. What is the relationship between Console Onorario Fabiana Fontanella and the AML regulation in Italy?

Console Onorario Fabiana Fontanella 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 Console Onorario Fabiana Fontanella and the AML regulation in Italy?

Console Onorario Fabiana Fontanella 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 Console Onorario Fabiana Fontanella:

Name	Info	Source
Sito Web del Ministero degli Affari Esteri dell'Italia	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.