Rosario Fu Giuseppe Pasqualino Vassallo

PEP | ITA

Last update: 15/12/2020

Name: Rosario Fu Giuseppe Pasqualino Vassallo

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 Rosario Fu Giuseppe Pasqualino Vassallo have any sanctions?

No, Rosario Fu Giuseppe Pasqualino Vassallo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rosario Fu Giuseppe Pasqualino Vassallo a PEP (Politically Exposed Person)?

Yes, Rosario Fu Giuseppe Pasqualino Vassallo is considered a PEP under the following countries' regulations: Italy .

3. What is the relationship between Rosario Fu Giuseppe Pasqualino Vassallo and the AML regulation in Italy?

Rosario Fu Giuseppe Pasqualino Vassallo 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 Rosario Fu Giuseppe Pasqualino Vassallo:

Name	Info	Source
Camera dei Deputati - Portale Storico	PEPs	ITA

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