Monique Orphé

Was PEP | FRA

Last update: 15/09/2024

Name: Monique Orphé

Gender: label.gender.f

Birth: 1964-10-15 Saint-Denis

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Monique Orphé have any sanctions?

No, Monique Orphé currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Monique Orphé a PEP (Politically Exposed Person)?

No, Monique Orphé is not currently considered a PEP, but was in the past according to the following country regulations: France , France .

3. What is the relationship between Monique Orphé and the AML regulation in France?

Monique Orphé 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 Monique Orphé and the AML regulation in France?

Monique Orphé is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Monique Orphé:

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.