Marco Marsilio

PEP | ITA
Last update: 08/06/2026
Marco Marsilio
Name: Marco Marsilio
Gender: label.gender.m
Birth: 1968-02-17 roma

Sanctions

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Adverse media

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Charges

Public charges

  • ITA
  • ITA
  • ITA
  • ITA
  • ITA
  • ITA
  • ITA
  • ITA
  • ITA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Marco Marsilio have any sanctions?

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

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

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

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

Marco Marsilio 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 Marco Marsilio and the AML regulation in Italy?

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

5. What is the relationship between Marco Marsilio and the AML regulation in Italy?

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

6. What is the relationship between Marco Marsilio and the AML regulation in Italy?

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

7. What is the relationship between Marco Marsilio and the AML regulation in Italy?

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

8. What is the relationship between Marco Marsilio and the AML regulation in Italy?

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

9. What is the relationship between Marco Marsilio and the AML regulation in Italy?

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

10. What is the relationship between Marco Marsilio and the AML regulation in Italy?

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

11. What is the relationship between Marco Marsilio and the AML regulation in Italy?

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

12. 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.

13. 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 Marco Marsilio:

Name Info Source
Camera dei Deputati - Portale Storico PEPs ITA
Sito Web del Senato Italiano PEPs ITA
Sito Web del Governo della Regione Abruzzo PEPs ITA
Sito Web di Dati Aperti del Ministero dell'Interno d'Italia PEPs ITA
Sito web del Consiglio Regionale dell'Abruzzo 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.
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