Marco Morelli
Sanctions
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Adverse media
- https://www.iltirreno.it/ultimora-adnkronos/2024/05/28/news/mps-gip-ordina-imputazione-coatta-per-ex-vertici-nuovi-indagati-per-truffa-a-stato-1.100528915
- https://torinocronaca.it/news/provincia/326605/ammanchi-incredibili-nei-suoi-condomini-chiesti-2-anni-e-8-mesi-per-lamministratore.html
- https://torinocronaca.it/news/cronaca/374344/buco-da-mezzo-milione-nei-condomini-due-anni-e-un-mese-allamministratore.html
Charges
Public charges
- ITA
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Marco Morelli have any sanctions?
No, Marco Morelli currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marco Morelli a PEP (Politically Exposed Person)?
3. What is the relationship between Marco Morelli and the AML regulation in Italy?
Marco Morelli 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 Marco Morelli and the AML regulation in Italy?
Marco Morelli 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 Marco Morelli:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Sito Web di Dati Aperti del Ministero dell'Interno d'Italia | PEPs | ITA |