Gandolfo Detto Maurizio Ballistreri

Was PEP | ITA

Last update: 19/05/2023

Name: Gandolfo Detto Maurizio Ballistreri

Birth: 1961-05-29

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 Gandolfo Detto Maurizio Ballistreri have any sanctions?

No, Gandolfo Detto Maurizio Ballistreri currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gandolfo Detto Maurizio Ballistreri a PEP (Politically Exposed Person)?

No, Gandolfo Detto Maurizio Ballistreri is not currently considered a PEP, but was in the past according to the following country regulations: Italy .

3. What is the relationship between Gandolfo Detto Maurizio Ballistreri and the AML regulation in Italy?

Gandolfo Detto Maurizio Ballistreri 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 Gandolfo Detto Maurizio Ballistreri:

Name	Info	Source
Sito Web del Consiglio della Regione Sicilia	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.