Gabriel Cumenge
Sanctions
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Adverse media
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Charges
Public charges
- FRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Gabriel Cumenge have any sanctions?
No, Gabriel Cumenge currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gabriel Cumenge a PEP (Politically Exposed Person)?
Yes, Gabriel Cumenge is considered a PEP under the following countries' regulations: France .
3. What is the relationship between Gabriel Cumenge and the AML regulation in France?
Gabriel Cumenge is a relevant person under France'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 Gabriel Cumenge:
| Name | Info | Source |
|---|---|---|
| Site Web de la Banque Centrale de France | PEPs | FRA |