Isabelle Thouzery
Sanctions
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Adverse media
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Charges
Public charges
- FRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Isabelle Thouzery have any sanctions?
No, Isabelle Thouzery currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Isabelle Thouzery a PEP (Politically Exposed Person)?
Yes, Isabelle Thouzery is considered a PEP under the following countries' regulations: France .
3. What is the relationship between Isabelle Thouzery and the AML regulation in France?
Isabelle Thouzery is a relevant person under France'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 Isabelle Thouzery:
| Name | Info | Source |
|---|---|---|
| Site Web de la Banque Centrale de France | PEPs | FRA |