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