Morgane Savoye-Reyal

PEP | FRA

Last update: 03/12/2024

Name: Morgane Savoye-Reyal

Gender: label.gender.m

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 Morgane Savoye-Reyal have any sanctions?

No, Morgane Savoye-Reyal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Morgane Savoye-Reyal a PEP (Politically Exposed Person)?

Yes, Morgane Savoye-Reyal is considered a PEP under the following countries' regulations: France .

3. What is the relationship between Morgane Savoye-Reyal and the AML regulation in France?

Morgane Savoye-Reyal 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 Morgane Savoye-Reyal:

Name	Info	Source
Site Web du Gouvernement Français	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.