Marina Marchetto Aliprandi

PEP | ITA
Last update: 30/09/2025
Marina Marchetto Aliprandi
Name: Marina Marchetto Aliprandi
Gender: label.gender.f
Birth: 1951-11-17 Este

Sanctions

Adverse media

Charges

Public charges

  • ITA

Relationships

Adverse info

Frequently Asked Questions

1. Does Marina Marchetto Aliprandi have any sanctions?

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

2. Is Marina Marchetto Aliprandi a PEP (Politically Exposed Person)?

Yes, Marina Marchetto Aliprandi is considered a PEP under the following countries' regulations: Italy .

3. What is the relationship between Marina Marchetto Aliprandi and the AML regulation in Italy?

Marina Marchetto Aliprandi 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 Marina Marchetto Aliprandi:

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.
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