Giovanbattista Fazzolari

PEP | ITA
Last update: 05/11/2025
Giovanbattista Fazzolari
Name: Giovanbattista Fazzolari
Gender: label.gender.m
Birth: 1972-02-24 Messina

Sanctions

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Adverse media

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Charges

Public charges

  • ITA
  • ITA
  • ITA
  • ITA
  • ITA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Giovanbattista Fazzolari have any sanctions?

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

2. Is Giovanbattista Fazzolari a PEP (Politically Exposed Person)?

Yes, Giovanbattista Fazzolari is considered a PEP under the following countries' regulations: Italy , Italy , Italy , Italy , Italy .

3. What is the relationship between Giovanbattista Fazzolari and the AML regulation in Italy?

Giovanbattista Fazzolari 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 Giovanbattista Fazzolari and the AML regulation in Italy?

Giovanbattista Fazzolari 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 Giovanbattista Fazzolari and the AML regulation in Italy?

Giovanbattista Fazzolari 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 Giovanbattista Fazzolari and the AML regulation in Italy?

Giovanbattista Fazzolari 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 Giovanbattista Fazzolari and the AML regulation in Italy?

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

8. 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.

9. 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 Giovanbattista Fazzolari:

Name Info Source
Sito Web del Senato Italiano PEPs ITA
Sito Ufficiale del Governo Italiano PEPs ITA
Sito Web del Partito Politico Fratelli d'Italia 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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