Nicholas Sarkozy
Sanctions
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Adverse media
- https://www.laregione.ch/estero/estero/1627491/sarkozy-imputati-francia-banco-lunedi
- https://www.swissinfo.ch/por/julgamento-de-recurso-de-ex-presidente-sarkozy-em-caso-de-corrup%C3%A7%C3%A3o-come%C3%A7a-na-fran%C3%A7a/48110742
- https://www.osul.com.br/donald-trump-indiciado-o-que-aconteceu-quando-outros-paises-processaram-ex-lideres/
- https://www.theguardian.com/us-news/2023/apr/09/presidents-pms-political-leaders-prosecuted-jailed
- https://www.elperiodico.com/es/internacional/20230517/confirman-sentencia-carcel-impuesta-sarkozy-tres-anos-87473229
- https://www.newtral.es/sarkozy-condenado-por-corrupcion-y-trafico-de-influencias/20230517/
- https://www.france24.com/es/europa/20230517-justicia-ratifica-condena-contra-el-expresidente-franc%25C3%25A9s-nicolas-sarkozy-por-corrupci%25C3%25B3n
- https://www.lasexta.com/noticias/internacional/sarkozy-condenado-tres-anos-carcel-delito-corrupcion-cometido-2014_20230517646483cb277db700015dd838.html
- https://www.20minutos.es/noticia/5129112/0/escuchas-secretas-la-sombra-de-gadafi-el-caso-de-corrupcion-que-podria-condenar-a-sarkozy-a-arresto-domiciliario-con-brazalete/
- https://it.euronews.com/2023/05/17/francia-lex-presidente-sarkozy-condannato-in-appello-a-3-anni-uno-da-scontare
- https://it.euronews.com/2023/05/17/francia-lex-presidente-sarkozy-condannato-in-appello-a-3-anni-uno-da-scontare
- https://it.euronews.com/2023/05/17/francia-lex-presidente-sarkozy-condannato-in-appello-a-3-anni-uno-da-scontare
- https://www.ilpost.it/2023/06/04/processi-nicolas-sarkozy/?homepagePosition=3
- https://www.notimerica.com/politica/noticia-francia-sarkozy-interrogado-presunto-soborno-traficante-armas-caso-financiacion-libia-20230613180819.html
- https://www.zazoom.it/2023-05-17/nicolas-sarkozy-condannato-a-tre-anni-e-la-prima-volta-per-un-ex-presidente-dovra-scontarne-uno-con-il-braccialetto-elettronico/12904858/
- https://www.zazoom.it/2023-05-17/nicolas-sarkozy-va-in-carcere-condannato-in-appello-a-3-anni/12902345/
- https://www.dw.com/es/confirman-pena-de-c%C3%A1rcel-para-expresidente-franc%C3%A9s-sarkozy-por-corrupci%C3%B3n/a-65653824
- https://www.folhape.com.br/noticias/ex-presidente-frances-sarkozy-e-acusado-de-suborno-de-testemunhas/295541/
- https://www.folhape.com.br/noticias/ex-presidente-frances-sarkozy-e-acusado-de-suborno-de-testemunhas/295541/
- https://fagenwasanni.com/news/world-leaders-prosecuted-after-leaving-office/120281/
- https://www.conclusion.com.ar/internacionales/el-ex-presidente-nicolas-sarkozy-fue-hallado-culpable-por-financiacion-ilegal-de-campana/09/2021/
- http://english.sina.com/world/e/2021-11-03/detail-iktzqtyu5075141.shtml
- https://www.thestar.com/news/world/europe/2021/09/30/french-ex-president-nicolas-sarkozy-convicted-on-campaign-spending-violations.html
- https://messaggeroveneto.gelocal.it/italia-mondo/2023/08/25/news/francia_sarkozy_a_processo_per_finanziamento_illegale_alla_campagna_elettorale_avrebbe_preso_soldi_dalla_libia_di_gheddafi-13011548/
- https://messaggeroveneto.gelocal.it/italia-mondo/2023/08/25/news/francia_sarkozy_a_processo_per_finanziamento_illegale_alla_campagna_elettorale_avrebbe_preso_soldi_dalla_libia_di_gheddafi-13011548/
- https://www.telegraph.co.uk/world-news/2024/07/09/france-former-first-lady-carla-bruni-sarkozy-charged-libya/
- https://www.telegraph.co.uk/world-news/2024/07/09/france-former-first-lady-carla-bruni-sarkozy-charged-libya/
- https://www.theweek.in/news/world/2021/09/30/former-french-president-nicholas-sarkozy-to-face-jail-time-in-campaign-financing-case.html
- https://www.theweek.in/news/world/2021/09/30/former-french-president-nicholas-sarkozy-to-face-jail-time-in-campaign-financing-case.html
- https://www.delas.pt/carla-bruni-desfila-em-perolas-na-semana-de-moda/atualidade/921392/
- https://www.delas.pt/carla-bruni-desfila-em-perolas-na-semana-de-moda/atualidade/921392/
- https://www.colombia.com/actualidad/internacionales/expresidente-de-francia-nicolas-sarkozy-fue-condenado-a-un-ano-de-prision-domiciliaria-321434
- https://www.colombia.com/actualidad/internacionales/expresidente-de-francia-nicolas-sarkozy-fue-condenado-a-un-ano-de-prision-domiciliaria-321434
- https://www.infobae.com/america/deportes/2019/06/18/nuevo-escandalo-en-el-futbol-mundial-el-caso-platini-podria-involucrar-a-infantino-peligra-qatar-2022/
- https://www.france24.com/en/20130624-france-tapie-police-fraud-investigation-sarkozy-lagarde
- https://www.clarin.com/mundo/ex-presidente-francia-nicolas-sarkozy-recibio-libertad-condicional-investigan-caso-corrupcion_0_SRF3zZkVHH.html
- https://www.clarin.com/mundo/ex-presidente-francia-nicolas-sarkozy-recibio-libertad-condicional-investigan-caso-corrupcion_0_SRF3zZkVHH.html
- https://rochaaldia.com/articulo/el-ex-presidente-de-francia-nicolas-sarkozy-recibio-la-libertad-condicional-mientras-lo-investigan-por-un-caso-de-corrupcion.php
- https://peopleandpowerngr.com/2018/03/gaddafis-son-hails-sarkozys-arrest-ready-offer-evidence/
- https://www.bbc.co.uk/news/world-europe-58729505
- https://www.bbc.co.uk/news/world-europe-58729505
- https://www.bbc.co.uk/news/world-europe-58729505
Charges
Public charges
- FRA
- AND
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Nicholas Sarkozy have any sanctions?
No, Nicholas Sarkozy currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nicholas Sarkozy a PEP (Politically Exposed Person)?
3. What is the relationship between Nicholas Sarkozy and the AML regulation in France?
Nicholas Sarkozy 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 Nicholas Sarkozy and the AML regulation in Andorra?
Nicholas Sarkozy is a relevant person under Andorra's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Nicholas Sarkozy: