Guido Crosetto

PEP | ITA
Last update: 29/09/2025
Guido Crosetto
Name: Guido Crosetto
Gender: label.gender.m
Birth: 1963-09-19 Cuneo

Sanctions

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Adverse media

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Guido Crosetto have any sanctions?

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

2. Is Guido Crosetto a PEP (Politically Exposed Person)?

Yes, Guido Crosetto is considered a PEP under the following countries' regulations: Italy , Italy , Italy , Italy , Italy , Italy .

3. What is the relationship between Guido Crosetto and the AML regulation in Italy?

Guido Crosetto 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 Guido Crosetto and the AML regulation in Italy?

Guido Crosetto 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 Guido Crosetto and the AML regulation in Italy?

Guido Crosetto 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 Guido Crosetto and the AML regulation in Italy?

Guido Crosetto 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 Guido Crosetto and the AML regulation in Italy?

Guido Crosetto 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 Guido Crosetto and the AML regulation in Italy?

Guido Crosetto 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 Guido Crosetto:

Name Info Source
Sito Web del Congresso Italiano PEPs ITA
Camera dei Deputati - Portale Storico PEPs ITA
Sito Ufficiale del Governo Italiano PEPs ITA
Sito Web del Partito Politico Fratelli d'Italia PEPs ITA
Web de Central Intelligence Agency de Estados Unidos de América PEPs USA
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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