Stefano Giacomin

PEP | ITA

Last update: 27/09/2025

Name: Stefano Giacomin

Gender: label.gender.m

Birth: Vicenza nel 1957, sposato con una figlia, consegue la Laurea in scienze politiche presso l'Università di Padova, seguita poi da un corso in giornalismo economico presso l'Università di Verona. Dal 1983 è dipendente della Banca Nazionale del Lavoro assumendo negli anni, incarichi diversi. Per 10 anni dal 1999 Consigliere comunale a Creazzo, nel 2009 si afferma poi come Sindaco della stessa città. Dal 2014 al 2016 Consigliere provinciale e per un anno dal 2018 al 2019 è anche presidente dell'Unione dei Comuni Terre del Retrone. Dal 2019 assume

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Frequently Asked Questions

1. Does Stefano Giacomin have any sanctions?

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

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

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

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

Stefano Giacomin 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 Giacomin and the AML regulation in Italy?

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

5. 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.

6. 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 Giacomin:

Name	Info	Source
Sito Web del Consiglio della Regione del Veneto	PEPs	ITA

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