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