Roland Lescure
Sanctions
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Adverse media
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Charges
Public charges
- FRA
- FRA
- FRA
- FRA
- FRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Roland Lescure have any sanctions?
No, Roland Lescure currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Roland Lescure a PEP (Politically Exposed Person)?
3. What is the relationship between Roland Lescure and the AML regulation in France?
Roland Lescure 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 Roland Lescure and the AML regulation in France?
Roland Lescure 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 Roland Lescure and the AML regulation in France?
Roland Lescure 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 Roland Lescure and the AML regulation in France?
Roland Lescure 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 Roland Lescure and the AML regulation in France?
Roland Lescure is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.
8. 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.
9. 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 Roland Lescure:
| Name | Info | Source |
|---|---|---|
| Site Web du Parti Politique La République En Marche | PEPs | FRA |
| Site Web du Parti Politique La République En Marche | PEPs | FRA |
| Site Web de l'Assemblée Nationale de France | PEPs | FRA |
| Site Web du Gouvernement Français | PEPs | FRA |
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |