Guido Pallotta Della Torre Del Parco

Was PEP | ITA

Last update: 15/12/2020

Name: Guido Pallotta Della Torre Del Parco

Gender: label.gender.m

Birth: 1902-01-01 Forlì

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Guido Pallotta Della Torre Del Parco have any sanctions?

No, Guido Pallotta Della Torre Del Parco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Guido Pallotta Della Torre Del Parco a PEP (Politically Exposed Person)?

No, Guido Pallotta Della Torre Del Parco is not currently considered a PEP, but was in the past according to the following country regulations: Italy .

3. What is the relationship between Guido Pallotta Della Torre Del Parco and the AML regulation in Italy?

Guido Pallotta Della Torre Del Parco is a relevant person under Italy'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 Guido Pallotta Della Torre Del Parco:

Name	Info	Source
Camera dei Deputati - Portale Storico	PEPs	ITA

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