Francesco De Pasquale

PEP

Last update: 29/04/2026

Name: Francesco De Pasquale

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Francesco De Pasquale have any sanctions?

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

2. Is Francesco De Pasquale a PEP (Politically Exposed Person)?

Yes, Francesco De Pasquale is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Francesco De Pasquale:

Name	Info	Source
Sito Web del Movimento 5 Stelle	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.