Clothilde Fretin-Brunet
Sanctions
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Adverse media
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Charges
Public charges
- FRA
- FRA
- FRA
- FRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Clothilde Fretin-Brunet have any sanctions?
No, Clothilde Fretin-Brunet currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Clothilde Fretin-Brunet a PEP (Politically Exposed Person)?
3. What is the relationship between Clothilde Fretin-Brunet and the AML regulation in France?
Clothilde Fretin-Brunet 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 Clothilde Fretin-Brunet and the AML regulation in France?
Clothilde Fretin-Brunet 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 Clothilde Fretin-Brunet and the AML regulation in France?
Clothilde Fretin-Brunet 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 Clothilde Fretin-Brunet and the AML regulation in France?
Clothilde Fretin-Brunet is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.
7. 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.
8. 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 Clothilde Fretin-Brunet:
| Name | Info | Source |
|---|---|---|
| Site Web du Gouvernement Français | PEPs | FRA |