Jacques Guyard
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 Jacques Guyard have any sanctions?
No, Jacques Guyard currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jacques Guyard a PEP (Politically Exposed Person)?
No, Jacques Guyard is not currently considered a PEP, but was in the past according to the following country regulations: France .
3. What is the relationship between Jacques Guyard and the AML regulation in France?
Jacques Guyard 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 Jacques Guyard:
| Name | Info | Source |
|---|---|---|
| Site Web de l'Assemblée Nationale de France | PEPs | FRA |