Simond Francois Raphael Degalbert Defforey

PEP | ESP

Last update: 27/02/2026

Name: Simond Francois Raphael Degalbert Defforey

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

ESP (FRA)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Simond Francois Raphael Degalbert Defforey have any sanctions?

No, Simond Francois Raphael Degalbert Defforey currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Simond Francois Raphael Degalbert Defforey a PEP (Politically Exposed Person)?

Yes, Simond Francois Raphael Degalbert Defforey is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Simond Francois Raphael Degalbert Defforey and the AML regulation in Spain?

Simond Francois Raphael Degalbert Defforey is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Simond Francois Raphael Degalbert Defforey:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	PEPs	ESP

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