Sophie Dion
Sanctions
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Adverse media
- https://www.jornaldocomercio.com/_conteudo/esportes/2019/06/689466-por-suposta-corrupcao-envolvendo-copa-do-catar-michel-platini-e-detido-em-paris.html
- https://agenciabrasil.ebc.com.br/internacional/noticia/2019-06/platini-e-preso-em-investigacao-de-suborno
- https://ge.globo.com/futebol/futebol-internacional/noticia/ex-presidente-da-uefa-platini-e-preso-por-suspeita-de-corrupcao-envolvendo-a-copa-de-2022.ghtml
- https://www.quotidianopiemontese.it/2019/06/18/arrestato-michel-platini-per-corruzione-nellassegnazione-dei-mondiali-in-qatar/
Charges
Public charges
- FRA
- FRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sophie Dion have any sanctions?
No, Sophie Dion currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sophie Dion a PEP (Politically Exposed Person)?
3. What is the relationship between Sophie Dion and the AML regulation in France?
Sophie Dion 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 Sophie Dion and the AML regulation in France?
Sophie Dion is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Sophie Dion: