Giovanni Piero Barulli

PEP | ITA

Last update: 05/12/2023

Name: Giovanni Piero Barulli

Gender: label.gender.m

Birth: 1985-11-18 Taranto

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 Giovanni Piero Barulli have any sanctions?

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

2. Is Giovanni Piero Barulli a PEP (Politically Exposed Person)?

Yes, Giovanni Piero Barulli is considered a PEP under the following countries' regulations: Italy .

3. What is the relationship between Giovanni Piero Barulli and the AML regulation in Italy?

Giovanni Piero Barulli 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 Giovanni Piero Barulli:

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.