Matias De Sainte-Lorette

PEP | FRA

Last update: 18/05/2026

Name: Matias De Sainte-Lorette

Gender: label.gender.m

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 Matias De Sainte-Lorette have any sanctions?

No, Matias De Sainte-Lorette currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Matias De Sainte-Lorette a PEP (Politically Exposed Person)?

Yes, Matias De Sainte-Lorette is considered a PEP under the following countries' regulations: France , France , France .

3. What is the relationship between Matias De Sainte-Lorette and the AML regulation in France?

Matias De Sainte-Lorette is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Matias De Sainte-Lorette and the AML regulation in France?

Matias De Sainte-Lorette is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Matias De Sainte-Lorette and the AML regulation in France?

Matias De Sainte-Lorette is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Matias De Sainte-Lorette:

Name	Info	Source
Site Web du Gouvernement Français	PEPs	FRA

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.