Pasquale Giorgio Palmentura

PEP | ITA

Last update: 08/01/2026

Name: Pasquale Giorgio Palmentura

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 Pasquale Giorgio Palmentura have any sanctions?

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

2. Is Pasquale Giorgio Palmentura a PEP (Politically Exposed Person)?

Yes, Pasquale Giorgio Palmentura is considered a PEP under the following countries' regulations: Italy , Italy .

3. What is the relationship between Pasquale Giorgio Palmentura and the AML regulation in Italy?

Pasquale Giorgio Palmentura 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 Pasquale Giorgio Palmentura and the AML regulation in Italy?

Pasquale Giorgio Palmentura 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 Pasquale Giorgio Palmentura:

Name	Info	Source
Sito Web della Marina Italiana	PEPs	ITA

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