Political or public-office recordeuroparl_current_meps
European Parliament
Status: active • Source ID: 257148
European Parliament Open Data API, CC BY 4.0 attribution required.
2026-08-06 — current / unknown
Open original sourceOfficial public recordpersonPolitical or public-office record
Raffaele TOPO
Authority: www.europarl.europa.euCoverage: ITRecord snapshot: 2026-08-06
Evidence class
Official public record
Coverage
IT
Record category
Political or public-office record
Record snapshot
2026-08-06
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Source and status notice
The relationship or event is sourced to a government or intergovernmental publication. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- European Parliamenteuroparl_current_meps
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Compliance Profile
"Public-record notice: Raffaele TOPO appears in politically exposed person or public-office data. Political exposure is not a sanctions designation or an allegation of wrongdoing."
Banking Impact
PEP status is not a prohibition. Depending on jurisdiction and institutional policy, it may support proportionate identity, source-of-wealth and relationship checks.
Legal Status
Political exposure is a due-diligence category, not a sanctions designation or an allegation of unlawful conduct.
Public source metadata
Source: European Parliament Open Data| Full Legal Name | Raffaele TOPO |
| Countries / jurisdictions | IT |
| Source datasets | europarl_current_meps |
| Record status | Informational public record |
| Publishing authority | www.europarl.europa.eu |
| Public office | Member of the European Parliament |
| European Parliament political group | S&D |
| Identifiers | 257148 |
| Record timeline | First seen: 2026-08-06 • Last seen: 2026-08-06 |
| Risk Topics | role.pol, role.pep |
| Original source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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