Christophe Bouchard
Sanctions
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Adverse media
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Charges
Public charges
- FRA (MDG)
- FRA (LUX)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Christophe Bouchard have any sanctions?
No, Christophe Bouchard currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Christophe Bouchard a PEP (Politically Exposed Person)?
3. What is the relationship between Christophe Bouchard and the AML regulation in France?
Christophe Bouchard 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 Christophe Bouchard and the AML regulation in France?
Christophe Bouchard 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 Christophe Bouchard:
| Name | Info | Source |
|---|---|---|
| Site Web du Ministère des Affaires Étrangères de la France | PEPs | FRA |