Mario Farnesi
Sanctions
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Adverse media
- https://www.ilfattoquotidiano.it/2022/08/18/catanzaro-avevano-fondato-un-falso-stato-in-antartide-che-prometteva-tasse-al-5-12-ai-domiciliari-anche-ex-generale-della-finanza/6766114/
- https://www.ilfattoquotidiano.it/2022/08/18/catanzaro-avevano-fondato-un-falso-stato-in-antartide-che-prometteva-tasse-al-5-12-ai-domiciliari-anche-ex-generale-della-finanza/6766114/
Charges
Public charges
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mario Farnesi have any sanctions?
No, Mario Farnesi currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mario Farnesi a PEP (Politically Exposed Person)?
No, Mario Farnesi is not currently considered a PEP, but was in the past according to the following country regulations: Italy .
3. What is the relationship between Mario Farnesi and the AML regulation in Italy?
Mario Farnesi 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 Mario Farnesi:
| Name | Info | Source |
|---|---|---|
| Camera dei Deputati - Portale Storico | PEPs | ITA |
| Public sources of adverse media | label.source.info.adverse_media |