Gian Luca Galletti

Was PEP | ITA

Last update: 15/12/2020

Name: Gian Luca Galletti

Gender: label.gender.m

Birth: 1961-07-15 Bologna

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 Gian Luca Galletti have any sanctions?

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

2. Is Gian Luca Galletti a PEP (Politically Exposed Person)?

No, Gian Luca Galletti is not currently considered a PEP, but was in the past according to the following country regulations: Italy , Italy .

3. What is the relationship between Gian Luca Galletti and the AML regulation in Italy?

Gian Luca Galletti 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 Gian Luca Galletti and the AML regulation in Italy?

Gian Luca Galletti 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 Gian Luca Galletti:

Name	Info	Source
Camera dei Deputati - Portale Storico	PEPs	ITA

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