Arnaldo Colleselli

Was PEP | ITA
Last update: 21/07/2025
Arnaldo Colleselli
Name: Arnaldo Colleselli
Gender: label.gender.m
Birth: 1918-09-02 Colle Santa Lucia

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 Arnaldo Colleselli have any sanctions?

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

2. Is Arnaldo Colleselli a PEP (Politically Exposed Person)?

No, Arnaldo Colleselli is not currently considered a PEP, but was in the past according to the following country regulations: Italy , Italy , Italy , Italy , Italy , Italy , Italy .

3. What is the relationship between Arnaldo Colleselli and the AML regulation in Italy?

Arnaldo Colleselli 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 Arnaldo Colleselli and the AML regulation in Italy?

Arnaldo Colleselli 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 Arnaldo Colleselli and the AML regulation in Italy?

Arnaldo Colleselli 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 Arnaldo Colleselli and the AML regulation in Italy?

Arnaldo Colleselli 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 Arnaldo Colleselli and the AML regulation in Italy?

Arnaldo Colleselli 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 Arnaldo Colleselli and the AML regulation in Italy?

Arnaldo Colleselli 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 Arnaldo Colleselli and the AML regulation in Italy?

Arnaldo Colleselli 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 Arnaldo Colleselli:

Name Info Source
Camera dei Deputati - Portale Storico PEPs ITA
Sito Web del Senato Italiano 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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