Pasquale Balestrieri
Sanctions
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Adverse media
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Charges
Public charges
- DOM (ITA)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Pasquale Balestrieri have any sanctions?
No, Pasquale Balestrieri currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Pasquale Balestrieri a PEP (Politically Exposed Person)?
Yes, Pasquale Balestrieri is considered a PEP under the following countries' regulations: Dominican Republic .
3. What is the relationship between Pasquale Balestrieri and the AML regulation in Dominican Republic?
Pasquale Balestrieri is a relevant person under Dominican Republic'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 Pasquale Balestrieri:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores de la República Dominicana | PEPs | DOM |