Francesco Ventola
Sanctions
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Adverse media
- https://www.baritoday.it/cronaca/francesco-ventola-indagato.html
- https://www.ilpost.it/2024/05/19/francesco-ventola-fratelli-ditalia-puglia-indagato/
- https://www.lagazzettadelmezzogiorno.it/news/bat/1505043/canosa-i-veleni-lambiscono-il-centrodestra-inchiesta-per-voto-di-scambio-al-comune.html
- https://www.corrieredellacalabria.it/2024/05/19/corruzione-elettorale-indagato-il-capogruppo-di-fdi-alla-regione-puglia/
- https://www.corrieredellacalabria.it/2024/05/19/corruzione-elettorale-indagato-il-capogruppo-di-fdi-alla-regione-puglia/
Charges
Public charges
- ITA
- EURO
- EURO
- ITA
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Francesco Ventola have any sanctions?
No, Francesco Ventola currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Francesco Ventola a PEP (Politically Exposed Person)?
3. What is the relationship between Francesco Ventola and the AML regulation in Italy?
Francesco Ventola 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 Francesco Ventola and the AML regulation in EURO?
Francesco Ventola is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Francesco Ventola and the AML regulation in EURO?
Francesco Ventola is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.
6. What is the relationship between Francesco Ventola and the AML regulation in Italy?
Francesco Ventola 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 Francesco Ventola and the AML regulation in Italy?
Francesco Ventola 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 Francesco Ventola:
| Name | Info | Source |
|---|---|---|
| Sito Web del Consiglio Regionale della Regione Puglia | PEPs | ITA |
| Sito Web di Dati Aperti del Ministero dell'Interno d'Italia | PEPs | ITA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Members of the European Parliament | PEPs | EU |
| Website of the European Union Publications Office. | PEPs |