Francesco Salvatore Calderoni

PEP | ITA
Last update: 13/11/2025
Name: Francesco Salvatore Calderoni

Sanctions

—

Adverse media

—

Charges

Public charges

  • ITA
  • ITA
  • ITA
  • ITA
  • ITA
  • ITA

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Francesco Salvatore Calderoni have any sanctions?

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

2. Is Francesco Salvatore Calderoni a PEP (Politically Exposed Person)?

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

3. What is the relationship between Francesco Salvatore Calderoni and the AML regulation in Italy?

Francesco Salvatore Calderoni 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 Salvatore Calderoni and the AML regulation in Italy?

Francesco Salvatore Calderoni 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 Salvatore Calderoni and the AML regulation in Italy?

Francesco Salvatore Calderoni 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 Francesco Salvatore Calderoni and the AML regulation in Italy?

Francesco Salvatore Calderoni 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 Salvatore Calderoni and the AML regulation in Italy?

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

8. What is the relationship between Francesco Salvatore Calderoni and the AML regulation in Italy?

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

9. 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.

10. 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 Salvatore Calderoni:

Name Info Source
Sito Web dell'Esercito Italiano 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.
Tell us your case