Francesco Petrizzi
Sanctions
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Adverse media
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Charges
Public charges
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Francesco Petrizzi have any sanctions?
No, Francesco Petrizzi currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Francesco Petrizzi a PEP (Politically Exposed Person)?
No, Francesco Petrizzi is not currently considered a PEP, but was in the past according to the following country regulations: Italy .
3. What is the relationship between Francesco Petrizzi and the AML regulation in Italy?
Francesco Petrizzi 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 Francesco Petrizzi:
| Name | Info | Source |
|---|---|---|
| Sito Web dell'Esercito Italiano | PEPs | ITA |