Nathalie Kosciusko-Morizet

Was PEP | FRA

Last update: 15/09/2024

Name: Nathalie Kosciusko-Morizet

Gender: label.gender.f

Birth: 1973-05-14 Paris 15ème

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Nathalie Kosciusko-Morizet have any sanctions?

No, Nathalie Kosciusko-Morizet currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nathalie Kosciusko-Morizet a PEP (Politically Exposed Person)?

No, Nathalie Kosciusko-Morizet is not currently considered a PEP, but was in the past according to the following country regulations: France , France , France , France .

3. What is the relationship between Nathalie Kosciusko-Morizet and the AML regulation in France?

Nathalie Kosciusko-Morizet 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 Nathalie Kosciusko-Morizet and the AML regulation in France?

Nathalie Kosciusko-Morizet 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 Nathalie Kosciusko-Morizet and the AML regulation in France?

Nathalie Kosciusko-Morizet 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 Nathalie Kosciusko-Morizet and the AML regulation in France?

Nathalie Kosciusko-Morizet 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 Nathalie Kosciusko-Morizet:

Name	Info	Source
Site Web de l'Assemblée Nationale de France	PEPs	FRA

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