Maria Paola Colombo Svevo

Was PEP | ITA

Last update: 21/07/2025

Name: Maria Paola Colombo Svevo

Gender: label.gender.f

Birth: 1942-01-21 Rho

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 Maria Paola Colombo Svevo have any sanctions?

No, Maria Paola Colombo Svevo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Paola Colombo Svevo a PEP (Politically Exposed Person)?

No, Maria Paola Colombo Svevo is not currently considered a PEP, but was in the past according to the following country regulations: Italy , Italy , Italy .

3. What is the relationship between Maria Paola Colombo Svevo and the AML regulation in Italy?

Maria Paola Colombo Svevo 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 Paola Colombo Svevo and the AML regulation in Italy?

Maria Paola Colombo Svevo 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 Paola Colombo Svevo and the AML regulation in Italy?

Maria Paola Colombo Svevo is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Paola Colombo Svevo:

Name	Info	Source
Sito Web del Senato Italiano	PEPs	ITA

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