Joël Giraud

PEP | FRA
Last update: 15/09/2024
Joël Giraud
Name: Joël Giraud
Gender: label.gender.m
Birth: 1959-10-14 Gap

Sanctions

—

Adverse media

—

Charges

Public charges

  • FRA
  • FRA
  • FRA
  • FRA
  • FRA
  • FRA

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Joël Giraud have any sanctions?

No, Joël Giraud currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joël Giraud a PEP (Politically Exposed Person)?

Yes, Joël Giraud is considered a PEP under the following countries' regulations: France , France , France , France , France , France .

3. What is the relationship between Joël Giraud and the AML regulation in France?

Joël Giraud 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 Joël Giraud and the AML regulation in France?

Joël Giraud 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 Joël Giraud and the AML regulation in France?

Joël Giraud 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 Joël Giraud and the AML regulation in France?

Joël Giraud is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Joël Giraud and the AML regulation in France?

Joël Giraud is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Joël Giraud and the AML regulation in France?

Joël Giraud is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Joël Giraud:

Name Info Source
Site Web du Parti Politique Mouvement Radical PEPs FRA
Site Web de l'Assemblée Nationale de France 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.
Tell us your case