Valentina Palmisano

PEP | ITA

Last update: 29/04/2026

Name: Valentina Palmisano

Gender: label.gender.f

Birth: 1983-01-24 Brindisi

Nationality: ITA

Sanctions

—

Adverse media

—

Charges

Public charges

ITA
EURO
EURO
ITA
ITA
ITA

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Valentina Palmisano have any sanctions?

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

2. Is Valentina Palmisano a PEP (Politically Exposed Person)?

Yes, Valentina Palmisano is considered a PEP under the following countries' regulations: Italy , EURO , EURO , Italy , Italy , Italy .

3. What is the relationship between Valentina Palmisano and the AML regulation in Italy?

Valentina Palmisano 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 Valentina Palmisano and the AML regulation in EURO?

Valentina Palmisano is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Valentina Palmisano and the AML regulation in EURO?

Valentina Palmisano is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Valentina Palmisano and the AML regulation in Italy?

Valentina Palmisano 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 Valentina Palmisano and the AML regulation in Italy?

Valentina Palmisano 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 Valentina Palmisano and the AML regulation in Italy?

Valentina Palmisano 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 Valentina Palmisano:

Name	Info	Source
Sito Web del Congresso Italiano	PEPs	ITA
Camera dei Deputati - Portale Storico	PEPs	ITA
Members of the European Parliament	PEPs	EU
Website of the European Union Publications Office.	PEPs
Sito Web del Movimento 5 Stelle	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.