Stefano Bonaccini

PEP | ITA
Last update: 20/03/2026
Stefano Bonaccini
Name: Stefano Bonaccini
Gender: label.gender.m
Birth: 1967-01-01, 1967 Modena
Nationality: ITA

Sanctions

—

Adverse media

—

Charges

Public charges

  • ITA
  • ITA
  • EURO
  • EURO
  • ITA
  • ITA
  • ITA
  • ITA

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Stefano Bonaccini have any sanctions?

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

2. Is Stefano Bonaccini a PEP (Politically Exposed Person)?

Yes, Stefano Bonaccini is considered a PEP under the following countries' regulations: Italy , Italy , EURO , EURO , Italy , Italy , Italy , Italy .

3. What is the relationship between Stefano Bonaccini and the AML regulation in Italy?

Stefano Bonaccini 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 Stefano Bonaccini and the AML regulation in Italy?

Stefano Bonaccini 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 Stefano Bonaccini and the AML regulation in EURO?

Stefano Bonaccini is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Stefano Bonaccini and the AML regulation in EURO?

Stefano Bonaccini is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Stefano Bonaccini and the AML regulation in Italy?

Stefano Bonaccini 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 Stefano Bonaccini and the AML regulation in Italy?

Stefano Bonaccini 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 Stefano Bonaccini and the AML regulation in Italy?

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

10. What is the relationship between Stefano Bonaccini and the AML regulation in Italy?

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

11. 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.

12. 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 Stefano Bonaccini:

Name Info Source
Sito Web di Dati Aperti del Ministero dell'Interno d'Italia PEPs ITA
Sito Web del Consiglio della Regione Emilia Romagna PEPs ITA
Sito Web del Governo della Regione Emilia Romagna PEPs ITA
Members of the European Parliament PEPs EU
Website of the European Union Publications Office. PEPs
Sito Web del Partito Democratico - Italia Democratica e Progressista 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.
Tell us your case