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