Séverine Techer
Sanctions
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Adverse media
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Charges
Public charges
- FRA
- FRA
- FRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Séverine Techer have any sanctions?
No, Séverine Techer currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Séverine Techer a PEP (Politically Exposed Person)?
3. What is the relationship between Séverine Techer and the AML regulation in France?
Séverine Techer 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 Séverine Techer and the AML regulation in France?
Séverine Techer 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 Séverine Techer and the AML regulation in France?
Séverine Techer is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.
6. 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.
7. 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 Séverine Techer:
| Name | Info | Source |
|---|---|---|
| Site Web de la Cour de Cassation de France | PEPs | FRA |