Ida Chafaï

PEP | FRA

Last update: 28/07/2022

Name: Ida Chafaï

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 Ida Chafaï have any sanctions?

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

2. Is Ida Chafaï a PEP (Politically Exposed Person)?

Yes, Ida Chafaï is considered a PEP under the following countries' regulations: France .

3. What is the relationship between Ida Chafaï and the AML regulation in France?

Ida Chafaï 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 Ida Chafaï:

Name	Info	Source
Site Web de la Cour de Cassation 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.