Marine Le Pen
Sanctions
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Adverse media
- https://news.sky.com/story/french-prosecutor-studying-eu-anti-fraud-agency-report-on-presidential-candidate-marine-le-pen-12592491
- https://www.politico.eu/article/emmanuel-macron-francois-bayrou-former-justice-minister-eu-funds-embezzlement/
- http://www.mtv.com.lb/en/news/international/1409779/french-far-right-leader-marine-le-pen-to-stand-trial-for-embezzling-eu-funds
- http://www.mtv.com.lb/en/news/international/1409779/french-far-right-leader-marine-le-pen-to-stand-trial-for-embezzling-eu-funds
- https://www.ilfattoquotidiano.it/2023/12/08/marine-le-pen-rinviata-a-giudizio-per-appropriazione-indebita-di-fondi-pubblici-europei/7377889/
- https://www.dw.com/en/france-s-le-pen-on-trial-for-alleged-misuse-of-eu-funds/a-70362288?maca=en-rss-en-all-1573-rdf
- https://www.dailymail.co.uk/news/article-13907459/Marine-Le-Pen-begins-5-6million-embezzlement-trial-case-jailed-ten-years-banned-standing-elections.html?ns_mchannel=rss&ns_campaign=1490&ito=1490
- https://www.ibtimes.com.au/le-pen-invokes-martin-luther-king-ahead-far-right-paris-rally-1857600
- https://www.dw.com/en/france-far-right-rally-after-marine-le-pen-s-conviction/a-72156118?maca=en-rss-en-all-1573-rdf
- https://www.dw.com/en/france-far-right-rally-after-marine-le-pen-s-conviction/a-72156118?maca=en-rss-en-top-1022-rdf
- https://indianexpress.com/article/world/france-marine-le-pen-embezzlement-conviction-french-protests-rn-9928923/
- https://www.dw.com/en/france-far-right-rally-after-marine-le-pens-conviction/a-72156118
Charges
Public charges
- FRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Marine Le Pen have any sanctions?
No, Marine Le Pen currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marine Le Pen a PEP (Politically Exposed Person)?
Yes, Marine Le Pen is considered a PEP under the following countries' regulations: France .
3. What is the relationship between Marine Le Pen and the AML regulation in France?
Marine Le Pen 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 Marine Le Pen: