Alexandre Parodi
Sanctions
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Adverse media
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Charges
Public charges
- FRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alexandre Parodi have any sanctions?
No, Alexandre Parodi currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alexandre Parodi a PEP (Politically Exposed Person)?
No, Alexandre Parodi is not currently considered a PEP, but was in the past according to the following country regulations: France .
3. What is the relationship between Alexandre Parodi and the AML regulation in France?
Alexandre Parodi 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 Alexandre Parodi:
| Name | Info | Source |
|---|---|---|
| Site Web du Conseil d'État de la France | PEPs | FRA |