Federico Di Salvo
Sanctions
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Adverse media
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Charges
Public charges
- DEU
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Federico Di Salvo have any sanctions?
No, Federico Di Salvo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Federico Di Salvo a PEP (Politically Exposed Person)?
Yes, Federico Di Salvo is considered a PEP under the following countries' regulations: Germany .
3. What is the relationship between Federico Di Salvo and the AML regulation in Germany?
Federico Di Salvo is a relevant person under Germany'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 Federico Di Salvo:
| Name | Info | Source |
|---|---|---|
| Offizielle Webseite des deutschen Auswärtigen Amtes | PEPs | DEU |