Joëlle Garriaud-Maylam

PEP | FRA

Last update: 03/10/2023

Name: Joëlle Garriaud-Maylam

Gender: label.gender.f

Birth: 1955-03-20

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 Joëlle Garriaud-Maylam have any sanctions?

No, Joëlle Garriaud-Maylam currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joëlle Garriaud-Maylam a PEP (Politically Exposed Person)?

Yes, Joëlle Garriaud-Maylam is considered a PEP under the following countries' regulations: France , France , France , France .

3. What is the relationship between Joëlle Garriaud-Maylam and the AML regulation in France?

Joëlle Garriaud-Maylam 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 Joëlle Garriaud-Maylam and the AML regulation in France?

Joëlle Garriaud-Maylam 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 Joëlle Garriaud-Maylam and the AML regulation in France?

Joëlle Garriaud-Maylam is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Joëlle Garriaud-Maylam and the AML regulation in France?

Joëlle Garriaud-Maylam is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Joëlle Garriaud-Maylam:

Name	Info	Source
Site Web du Sénat de France	PEPs	FRA

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