Luca Daniel Ferrazzi

PEP | ITA
Last update: 08/06/2026
Luca Daniel Ferrazzi
Name: Luca Daniel Ferrazzi
Gender: label.gender.m
Birth: 1968-08-18 Gallarate

Sanctions

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Adverse media

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Charges

Public charges

  • ITA
  • ITA
  • ITA
  • ITA
  • ITA
  • ITA
  • ITA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Luca Daniel Ferrazzi have any sanctions?

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

2. Is Luca Daniel Ferrazzi a PEP (Politically Exposed Person)?

Yes, Luca Daniel Ferrazzi is considered a PEP under the following countries' regulations: Italy , Italy , Italy , Italy , Italy , Italy , Italy .

3. What is the relationship between Luca Daniel Ferrazzi and the AML regulation in Italy?

Luca Daniel Ferrazzi 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 Luca Daniel Ferrazzi and the AML regulation in Italy?

Luca Daniel Ferrazzi is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Luca Daniel Ferrazzi and the AML regulation in Italy?

Luca Daniel Ferrazzi is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Luca Daniel Ferrazzi and the AML regulation in Italy?

Luca Daniel Ferrazzi 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 Luca Daniel Ferrazzi and the AML regulation in Italy?

Luca Daniel Ferrazzi 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 Luca Daniel Ferrazzi and the AML regulation in Italy?

Luca Daniel Ferrazzi is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Luca Daniel Ferrazzi and the AML regulation in Italy?

Luca Daniel Ferrazzi is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Luca Daniel Ferrazzi:

Name Info Source
Sito Web di Dati Aperti del Ministero dell'Interno d'Italia PEPs ITA
Sito Web del Consiglio della Regione Lombardia 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.
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