Maud Gatel

PEP | FRA
Last update: 15/04/2026
Maud Gatel
Name: Maud Gatel
Gender: label.gender.f

Sanctions

Adverse media

Charges

Public charges

  • FRA

Relationships

Adverse info

Frequently Asked Questions

1. Does Maud Gatel have any sanctions?

No, Maud Gatel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maud Gatel a PEP (Politically Exposed Person)?

Yes, Maud Gatel is considered a PEP under the following countries' regulations: France .

3. What is the relationship between Maud Gatel and the AML regulation in France?

Maud Gatel 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 Maud Gatel:

Name Info Source
Site Web du Parti Politique Mouvement Démocrate PEPs FRA
Site Web de l'Assemblée Nationale de France 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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