Vito Bardi

PEP | ITA
Adverse Media
Last update: 07/05/2026
Vito Bardi
Name: Vito Bardi
Gender: label.gender.m
Birth: 1951-09-18 Potenza

Sanctions

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Charges

Public charges

  • ITA
  • ITA
  • ITA
  • ITA
  • ITA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Vito Bardi have any sanctions?

No, Vito Bardi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Vito Bardi a PEP (Politically Exposed Person)?

Yes, Vito Bardi is considered a PEP under the following countries' regulations: Italy , Italy , Italy , Italy , Italy .

3. What is the relationship between Vito Bardi and the AML regulation in Italy?

Vito Bardi 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 Vito Bardi and the AML regulation in Italy?

Vito Bardi 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 Vito Bardi and the AML regulation in Italy?

Vito Bardi 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 Vito Bardi and the AML regulation in Italy?

Vito Bardi 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 Vito Bardi and the AML regulation in Italy?

Vito Bardi is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Vito Bardi:

Name Info Source
Sito Web di Dati Aperti del Ministero dell'Interno d'Italia PEPs ITA
Sito Web del Consiglio della Regione Basilicata PEPs ITA
Public sources of adverse media label.source.info.adverse_media
Sito Web del Governo della Regione Basilicata 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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