Roberto Arboscello

PEP | ITA

Last update: 07/05/2026

Name: Roberto Arboscello

Gender: label.gender.m

Birth: 1973-08-08 Savona e nel 2019 è stato nominato vicesegretario provinciale vicario. Dal 2023 è componente dell'Assemblea Nazionale. Eletto nel 2020 Consigliere regionale per il Partito Democratico nel collegio savonese ha assunto l'incarico di vicepresidente della III Commissione. Nel 2023 viene nominato vicecapogruppo regionale. Nell'ottobre 2024 è stato rieletto Consigliere regionale nella XII Legislatura nella circoscrizione di Savona

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Frequently Asked Questions

1. Does Roberto Arboscello have any sanctions?

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

2. Is Roberto Arboscello a PEP (Politically Exposed Person)?

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

3. What is the relationship between Roberto Arboscello and the AML regulation in Italy?

Roberto Arboscello 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 Roberto Arboscello and the AML regulation in Italy?

Roberto Arboscello 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 Roberto Arboscello and the AML regulation in Italy?

Roberto Arboscello 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 Roberto Arboscello and the AML regulation in Italy?

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

7. 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.

8. 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 Arboscello:

Name	Info	Source
Sito Web di Dati Aperti del Ministero dell'Interno d'Italia	PEPs	ITA
Sito Web del Consiglio della Regione Liguria	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.