Pier Desiderio Pasolini Dall'onda

Was PEP | ITA

Last update: 15/12/2020

Name: Pier Desiderio Pasolini Dall'onda

Birth: 1844-09-21 Ravenna

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Pier Desiderio Pasolini Dall'onda have any sanctions?

No, Pier Desiderio Pasolini Dall'onda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pier Desiderio Pasolini Dall'onda a PEP (Politically Exposed Person)?

No, Pier Desiderio Pasolini Dall'onda is not currently considered a PEP, but was in the past according to the following country regulations: Italy .

3. What is the relationship between Pier Desiderio Pasolini Dall'onda and the AML regulation in Italy?

Pier Desiderio Pasolini Dall'onda 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 Pier Desiderio Pasolini Dall'onda:

Name	Info	Source
Camera dei Deputati - Portale Storico	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.