François Olivier Voeffray-Peyro
Sanctions
—
Adverse media
—
Charges
Public charges
- SWE (CHE)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does François Olivier Voeffray-Peyro have any sanctions?
No, François Olivier Voeffray-Peyro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is François Olivier Voeffray-Peyro a PEP (Politically Exposed Person)?
Yes, François Olivier Voeffray-Peyro is considered a PEP under the following countries' regulations: Sweden .
3. What is the relationship between François Olivier Voeffray-Peyro and the AML regulation in Sweden?
François Olivier Voeffray-Peyro is a relevant person under Sweden'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 François Olivier Voeffray-Peyro:
| Name | Info | Source |
|---|---|---|
| Website of the Government of the Kingdom of Sweden | PEPs | SWE |