Roch-Olivier Maistre
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 Roch-Olivier Maistre have any sanctions?
No, Roch-Olivier Maistre currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Roch-Olivier Maistre a PEP (Politically Exposed Person)?
Yes, Roch-Olivier Maistre is considered a PEP under the following countries' regulations: France .
3. What is the relationship between Roch-Olivier Maistre and the AML regulation in France?
Roch-Olivier Maistre 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 Roch-Olivier Maistre:
| Name | Info | Source |
|---|---|---|
| Site Web de la Cour des Comptes de France | PEPs | FRA |