Marco Luigi Pietro Bardetti
Sanctions
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Adverse media
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Charges
Public charges
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Marco Luigi Pietro Bardetti have any sanctions?
No, Marco Luigi Pietro Bardetti currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marco Luigi Pietro Bardetti a PEP (Politically Exposed Person)?
Yes, Marco Luigi Pietro Bardetti is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Marco Luigi Pietro Bardetti and the AML regulation in Italy?
Marco Luigi Pietro Bardetti 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 Marco Luigi Pietro Bardetti:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |