Laure De La Raudière

PEP | FRA

Last update: 15/09/2024

Name: Laure De La Raudière

Gender: label.gender.f

Birth: 1965-02-12 Neuilly-sur-Seine

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 Laure De La Raudière have any sanctions?

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

2. Is Laure De La Raudière a PEP (Politically Exposed Person)?

Yes, Laure De La Raudière is considered a PEP under the following countries' regulations: France , France , France .

3. What is the relationship between Laure De La Raudière and the AML regulation in France?

Laure De La Raudière is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Laure De La Raudière and the AML regulation in France?

Laure De La Raudière is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Laure De La Raudière and the AML regulation in France?

Laure De La Raudière is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Laure De La Raudière:

Name	Info	Source
Site Web du Parti Politique Agir	PEPs	FRA
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.