Collin Philippe
Sanctions
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Adverse media
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Charges
Public charges
- FRA (CIV)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Collin Philippe have any sanctions?
No, Collin Philippe currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Collin Philippe a PEP (Politically Exposed Person)?
Yes, Collin Philippe is considered a PEP under the following countries' regulations: France .
3. What is the relationship between Collin Philippe and the AML regulation in France?
Collin Philippe 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 Collin Philippe:
| Name | Info | Source |
|---|---|---|
| Site Web du Ministère des Affaires Étrangères de la France | PEPs | FRA |