Gianfranco Di Marco

PEP | ITA

Last update: 25/02/2025

Name: Gianfranco Di Marco

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 Gianfranco Di Marco have any sanctions?

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

2. Is Gianfranco Di Marco a PEP (Politically Exposed Person)?

Yes, Gianfranco Di Marco is considered a PEP under the following countries' regulations: Italy .

3. What is the relationship between Gianfranco Di Marco and the AML regulation in Italy?

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

4. 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.

5. 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 Gianfranco Di Marco:

Name	Info	Source
Sito Web dell'Esercito Italiano	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.