Dal Moro Gian Pietro

Was PEP | ITA

Last update: 29/09/2025

Name: Dal Moro Gian Pietro

Gender: label.gender.m

Birth: 1958-05-23 verona

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 Dal Moro Gian Pietro have any sanctions?

No, Dal Moro Gian Pietro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dal Moro Gian Pietro a PEP (Politically Exposed Person)?

No, Dal Moro Gian Pietro is not currently considered a PEP, but was in the past according to the following country regulations: Italy .

3. What is the relationship between Dal Moro Gian Pietro and the AML regulation in Italy?

Dal Moro Gian Pietro 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 Dal Moro Gian Pietro:

Name	Info	Source
Sito Web del Congresso Italiano	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.