Dave Defronzo

PEP | USA

Last update: 15/05/2026

Name: Dave Defronzo

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 Dave Defronzo have any sanctions?

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

2. Is Dave Defronzo a PEP (Politically Exposed Person)?

Yes, Dave Defronzo is considered a PEP under the following countries' regulations: United States of America .

3. What is the relationship between Dave Defronzo and the AML regulation in United States of America?

Dave Defronzo is a relevant person under United States of America'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 Dave Defronzo:

Name	Info	Source
Connecticut General Assembly Website	PEPs	USA

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