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