Thomas Defortescu

PEP | FRA

Last update: 08/12/2023

Name: Thomas Defortescu

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 Thomas Defortescu have any sanctions?

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

2. Is Thomas Defortescu a PEP (Politically Exposed Person)?

Yes, Thomas Defortescu is considered a PEP under the following countries' regulations: France .

3. What is the relationship between Thomas Defortescu and the AML regulation in France?

Thomas Defortescu 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 Thomas Defortescu:

Name	Info	Source
Site Web du Gouvernement Français	PEPs	FRA

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