Marie-Claire Carrère-Gée

PEP | FRA
Last update: 28/03/2026
Marie-Claire Carrère-Gée
Name: Marie-Claire Carrère-Gée
Gender: label.gender.f
Birth: 1963-03-23 Pau

Sanctions

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Adverse media

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Charges

Public charges

  • FRA
  • FRA
  • FRA
  • FRA
  • FRA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Marie-Claire Carrère-Gée have any sanctions?

No, Marie-Claire Carrère-Gée currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marie-Claire Carrère-Gée a PEP (Politically Exposed Person)?

Yes, Marie-Claire Carrère-Gée is considered a PEP under the following countries' regulations: France , France , France , France , France .

3. What is the relationship between Marie-Claire Carrère-Gée and the AML regulation in France?

Marie-Claire Carrère-Gée 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 Marie-Claire Carrère-Gée and the AML regulation in France?

Marie-Claire Carrère-Gée 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 Marie-Claire Carrère-Gée and the AML regulation in France?

Marie-Claire Carrère-Gée is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Marie-Claire Carrère-Gée and the AML regulation in France?

Marie-Claire Carrère-Gée is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Marie-Claire Carrère-Gée and the AML regulation in France?

Marie-Claire Carrère-Gée is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Marie-Claire Carrère-Gée:

Name Info Source
Site Web du Sénat de France PEPs FRA
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.
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