Adolfo Teobaldo De Girolamo

Was PEP | ITA

Last update: 26/01/2026

Name: Adolfo Teobaldo De Girolamo

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 Adolfo Teobaldo De Girolamo have any sanctions?

No, Adolfo Teobaldo De Girolamo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Adolfo Teobaldo De Girolamo a PEP (Politically Exposed Person)?

No, Adolfo Teobaldo De Girolamo is not currently considered a PEP, but was in the past according to the following country regulations: Italy , Italy , Italy .

3. What is the relationship between Adolfo Teobaldo De Girolamo and the AML regulation in Italy?

Adolfo Teobaldo De Girolamo 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 Adolfo Teobaldo De Girolamo and the AML regulation in Italy?

Adolfo Teobaldo De Girolamo 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 Adolfo Teobaldo De Girolamo and the AML regulation in Italy?

Adolfo Teobaldo De Girolamo is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Adolfo Teobaldo De Girolamo:

Name	Info	Source
Corte dei Conti d'Italia	PEPs	ITA

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