Maria Pia Dal Canton

Was PEP | ITA
Last update: 21/07/2025
Maria Pia Dal Canton
Name: Maria Pia Dal Canton
Gender: label.gender.f
Birth: 1912-09-18 Possagno

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Maria Pia Dal Canton have any sanctions?

No, Maria Pia Dal Canton currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Pia Dal Canton a PEP (Politically Exposed Person)?

No, Maria Pia Dal Canton is not currently considered a PEP, but was in the past according to the following country regulations: Italy , Italy , Italy , Italy , Italy , Italy , Italy , Italy .

3. What is the relationship between Maria Pia Dal Canton and the AML regulation in Italy?

Maria Pia Dal Canton 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 Maria Pia Dal Canton and the AML regulation in Italy?

Maria Pia Dal Canton 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 Maria Pia Dal Canton and the AML regulation in Italy?

Maria Pia Dal Canton is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Maria Pia Dal Canton and the AML regulation in Italy?

Maria Pia Dal Canton is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Maria Pia Dal Canton and the AML regulation in Italy?

Maria Pia Dal Canton is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Maria Pia Dal Canton and the AML regulation in Italy?

Maria Pia Dal Canton is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Maria Pia Dal Canton and the AML regulation in Italy?

Maria Pia Dal Canton is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Maria Pia Dal Canton and the AML regulation in Italy?

Maria Pia Dal Canton is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

11. 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.

12. 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 Maria Pia Dal Canton:

Name Info Source
Camera dei Deputati - Portale Storico PEPs ITA
Sito Web del Senato Italiano 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.
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