Roberto Giovanni Mario Mura

PEP | ITA

Last update: 02/04/2023

Name: Roberto Giovanni Mario Mura

Gender: label.gender.m

Birth: 1955-06-05 Pavia

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Roberto Giovanni Mario Mura have any sanctions?

No, Roberto Giovanni Mario Mura currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Roberto Giovanni Mario Mura a PEP (Politically Exposed Person)?

Yes, Roberto Giovanni Mario Mura is considered a PEP under the following countries' regulations: Italy .

3. What is the relationship between Roberto Giovanni Mario Mura and the AML regulation in Italy?

Roberto Giovanni Mario Mura 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 Roberto Giovanni Mario Mura:

Name	Info	Source
Sito Web di Dati Aperti del Ministero dell'Interno d'Italia	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.