Francesco De Nisi

PEP | ITA

Adverse Media

Last update: 30/10/2025

Name: Francesco De Nisi

Gender: label.gender.m

Birth: 1968-09-18, 1968, 1969 Filadelfia

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Francesco De Nisi have any sanctions?

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

2. Is Francesco De Nisi a PEP (Politically Exposed Person)?

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

3. What is the relationship between Francesco De Nisi and the AML regulation in Italy?

Francesco De Nisi 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 De Nisi and the AML regulation in Italy?

Francesco De Nisi 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 Francesco De Nisi and the AML regulation in Italy?

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

6. 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.

7. 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 De Nisi:

Name	Info	Source
Sito Web di Dati Aperti del Ministero dell'Interno d'Italia	PEPs	ITA
Sito Web del Consiglio della Regione Calabria	PEPs	ITA
Public sources of adverse media	label.source.info.adverse_media

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.