Enzo Petry
Sanctions
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Adverse media
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Charges
Public charges
- FRA
- FRA
- FRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Enzo Petry have any sanctions?
No, Enzo Petry currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Enzo Petry a PEP (Politically Exposed Person)?
3. What is the relationship between Enzo Petry and the AML regulation in France?
Enzo Petry 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 Enzo Petry and the AML regulation in France?
Enzo Petry 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 Enzo Petry and the AML regulation in France?
Enzo Petry is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.
6. 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.
7. 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 Enzo Petry:
| Name | Info | Source |
|---|---|---|
| Site Web du Gouvernement Français | PEPs | FRA |