Daniela Ballico

PEP | ITA

Last update: 05/07/2023

Name: Daniela Ballico

Gender: label.gender.f

Birth: 1972-11-14 Roma

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Daniela Ballico have any sanctions?

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

2. Is Daniela Ballico a PEP (Politically Exposed Person)?

Yes, Daniela Ballico is considered a PEP under the following countries' regulations: Italy .

3. What is the relationship between Daniela Ballico and the AML regulation in Italy?

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

4. 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.

5. 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 Daniela Ballico:

Name	Info	Source
Sito Web di Dati Aperti del Ministero dell'Interno d'Italia	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.