Giancarlo Righini

PEP | ITA
Last update: 08/06/2026
Giancarlo Righini
Name: Giancarlo Righini
Gender: label.gender.m
Birth: 1968-06-27 Termoli
Person type: label.person_type.P
Name partial: Biografia
Images: Giancarlo Righini Giancarlo Righini
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Sanctions

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Adverse media

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Charges

Public charges

  • ITA
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  • ITA
  • ITA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Giancarlo Righini have any sanctions?

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

2. Is Giancarlo Righini a PEP (Politically Exposed Person)?

Yes, Giancarlo Righini is considered a PEP under the following countries' regulations: Italy , Italy , Italy , Italy , Italy , Italy , Italy , Italy .

3. What is the relationship between Giancarlo Righini and the AML regulation in Italy?

Giancarlo Righini 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 Giancarlo Righini and the AML regulation in Italy?

Giancarlo Righini 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 Giancarlo Righini and the AML regulation in Italy?

Giancarlo Righini 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 Giancarlo Righini and the AML regulation in Italy?

Giancarlo Righini 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 Giancarlo Righini and the AML regulation in Italy?

Giancarlo Righini 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 Giancarlo Righini and the AML regulation in Italy?

Giancarlo Righini 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 Giancarlo Righini and the AML regulation in Italy?

Giancarlo Righini 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 Giancarlo Righini and the AML regulation in Italy?

Giancarlo Righini 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 Giancarlo Righini:

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