Sabine Lestrade
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 Sabine Lestrade have any sanctions?
No, Sabine Lestrade currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sabine Lestrade a PEP (Politically Exposed Person)?
Yes, Sabine Lestrade is considered a PEP under the following countries' regulations: France .
3. What is the relationship between Sabine Lestrade and the AML regulation in France?
Sabine Lestrade 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 Sabine Lestrade:
| Name | Info | Source |
|---|---|---|
| Site Web du Gouvernement Français | PEPs | FRA |