Alain Fabre-Pujol

Was PEP | FRA
Last update: 14/05/2025
Alain Fabre-Pujol
Name: Alain Fabre-Pujol
Gender: label.gender.m
Birth: 1957-06-27 Nîmes

Sanctions

Adverse media

Charges

Public charges

  • FRA

Relationships

Adverse info

Frequently Asked Questions

1. Does Alain Fabre-Pujol have any sanctions?

No, Alain Fabre-Pujol currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alain Fabre-Pujol a PEP (Politically Exposed Person)?

No, Alain Fabre-Pujol is not currently considered a PEP, but was in the past according to the following country regulations: France .

3. What is the relationship between Alain Fabre-Pujol and the AML regulation in France?

Alain Fabre-Pujol 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 Alain Fabre-Pujol:

Name Info Source
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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