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