Alessio Piana

PEP | ITA
Last update: 08/06/2026
Alessio Piana
Name: Alessio Piana
Gender: label.gender.m
Birth: 1976-10-24 Genova il 24 ottobre 1976. Dal 2000 al 2005 ha collaborato con l'Assessorato Agricoltura e Ambiente di Regione Liguria; dal 2002 è dipendente del Consiglio regionale Assemblea legislativa della Liguria presso la segreteria dell'Ufficio di Presidenza; dal 2007 al 2012 e dal 2015 al 2017 è stato Capogruppo consiliare Lega nel Comune di Genova; dal 2011 al 2013 ha ricoperto l'incarico di segretario provinciale della Lega di Genova

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alessio Piana have any sanctions?

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

2. Is Alessio Piana a PEP (Politically Exposed Person)?

Yes, Alessio Piana is considered a PEP under the following countries' regulations: Italy , Italy , Italy , Italy , Italy , Italy .

3. What is the relationship between Alessio Piana and the AML regulation in Italy?

Alessio Piana 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 Alessio Piana and the AML regulation in Italy?

Alessio Piana 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 Alessio Piana and the AML regulation in Italy?

Alessio Piana 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 Alessio Piana and the AML regulation in Italy?

Alessio Piana 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 Alessio Piana and the AML regulation in Italy?

Alessio Piana 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 Alessio Piana and the AML regulation in Italy?

Alessio Piana 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 Alessio Piana:

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