Francesco Barbato
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.TCO] - Transnational Criminal Organizations | Program TCO |
Adverse media
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Charges
Public charges
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Francesco Barbato have any sanctions?
Yes, Francesco Barbato is sanctioned by:
2. Can I receive AML sanctions alerts on Francesco Barbato?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Francesco Barbato a PEP (Politically Exposed Person)?
No, Francesco Barbato is not currently considered a PEP, but was in the past according to the following country regulations: Italy .
4. What is the relationship between Francesco Barbato and the AML regulation in Italy?
Francesco Barbato is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Barbato: