Domenico De Santis

PEP | ITA

Last update: 22/05/2025

Name: Domenico De Santis

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 Domenico De Santis have any sanctions?

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

2. Is Domenico De Santis a PEP (Politically Exposed Person)?

Yes, Domenico De Santis is considered a PEP under the following countries' regulations: Italy .

3. What is the relationship between Domenico De Santis and the AML regulation in Italy?

Domenico De Santis 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 Domenico De Santis:

Name	Info	Source
Sito Web del Partito Democratico - Italia Democratica e Progressista	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.