Olivier De Chazeaux

Was PEP | FRA

Last update: 14/05/2025

Name: Olivier De Chazeaux

Gender: label.gender.m

Birth: 1961-03-13 Toulon

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 Olivier De Chazeaux have any sanctions?

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

2. Is Olivier De Chazeaux a PEP (Politically Exposed Person)?

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

3. What is the relationship between Olivier De Chazeaux and the AML regulation in France?

Olivier De Chazeaux 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 Olivier De Chazeaux:

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.