Maria Rita Lorenzetti Pasquale

Was PEP | ITA

Last update: 15/12/2020

Name: Maria Rita Lorenzetti Pasquale

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 Maria Rita Lorenzetti Pasquale have any sanctions?

No, Maria Rita Lorenzetti Pasquale currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Rita Lorenzetti Pasquale a PEP (Politically Exposed Person)?

No, Maria Rita Lorenzetti Pasquale is not currently considered a PEP, but was in the past according to the following country regulations: Italy , Italy , Italy , Italy .

3. What is the relationship between Maria Rita Lorenzetti Pasquale and the AML regulation in Italy?

Maria Rita Lorenzetti Pasquale 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 Maria Rita Lorenzetti Pasquale and the AML regulation in Italy?

Maria Rita Lorenzetti Pasquale 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 Maria Rita Lorenzetti Pasquale and the AML regulation in Italy?

Maria Rita Lorenzetti Pasquale 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 Maria Rita Lorenzetti Pasquale and the AML regulation in Italy?

Maria Rita Lorenzetti Pasquale is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Maria Rita Lorenzetti Pasquale:

Name	Info	Source
Camera dei Deputati - Portale Storico	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.