Jeanne Lanquetot-Moreno

PEP | FRA
Last update: 04/04/2026
Name: Jeanne Lanquetot-Moreno
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • FRA
  • FRA
  • FRA
  • FRA
  • FRA
  • FRA
  • FRA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jeanne Lanquetot-Moreno have any sanctions?

No, Jeanne Lanquetot-Moreno currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jeanne Lanquetot-Moreno a PEP (Politically Exposed Person)?

Yes, Jeanne Lanquetot-Moreno is considered a PEP under the following countries' regulations: France , France , France , France , France , France , France .

3. What is the relationship between Jeanne Lanquetot-Moreno and the AML regulation in France?

Jeanne Lanquetot-Moreno 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 Jeanne Lanquetot-Moreno and the AML regulation in France?

Jeanne Lanquetot-Moreno 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 Jeanne Lanquetot-Moreno and the AML regulation in France?

Jeanne Lanquetot-Moreno is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Jeanne Lanquetot-Moreno and the AML regulation in France?

Jeanne Lanquetot-Moreno is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Jeanne Lanquetot-Moreno and the AML regulation in France?

Jeanne Lanquetot-Moreno is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Jeanne Lanquetot-Moreno and the AML regulation in France?

Jeanne Lanquetot-Moreno is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Jeanne Lanquetot-Moreno and the AML regulation in France?

Jeanne Lanquetot-Moreno is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Jeanne Lanquetot-Moreno:

Name Info Source
Site Web du Gouvernement Français PEPs FRA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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