Philippe Gosselin

PEP | FRA
Last update: 15/09/2024
Philippe Gosselin
Name: Philippe Gosselin
Gender: label.gender.m
Birth: 1966-10-23 Carentan

Sanctions

—

Adverse media

—

Charges

Public charges

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

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Philippe Gosselin have any sanctions?

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

2. Is Philippe Gosselin a PEP (Politically Exposed Person)?

Yes, Philippe Gosselin is considered a PEP under the following countries' regulations: France , France , France , France , France , France .

3. What is the relationship between Philippe Gosselin and the AML regulation in France?

Philippe Gosselin 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 Philippe Gosselin and the AML regulation in France?

Philippe Gosselin 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 Philippe Gosselin and the AML regulation in France?

Philippe Gosselin 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 Philippe Gosselin and the AML regulation in France?

Philippe Gosselin 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 Philippe Gosselin and the AML regulation in France?

Philippe Gosselin 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 Philippe Gosselin and the AML regulation in France?

Philippe Gosselin is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Philippe Gosselin:

Name Info Source
Site Web de l'Assemblée Nationale de France 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.
Tell us your case