Timothée Houssin
Sanctions
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Adverse media
- https://www.vivereancona.it/2025/04/01/eurodeputati-e-assistenti-chi-stato-riconosciuto-colpevole-con-marine-le-pen/50255
- https://www.lemonde.fr/en/france/article/2025/04/01/read-the-decision-in-le-pen-s-embezzlement-case-a-system-set-up-to-lighten-the-party-s-financial-burdens_6739738_7.html
- https://www.ilfattoquotidiano.it/2025/03/31/marine-le-pen-condannata/7934383/
- https://www.ilfattoquotidiano.it/2025/03/31/marine-le-pen-condannata/7934383/
Charges
Public charges
- FRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Timothée Houssin have any sanctions?
No, Timothée Houssin currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Timothée Houssin a PEP (Politically Exposed Person)?
Yes, Timothée Houssin is considered a PEP under the following countries' regulations: France .
3. What is the relationship between Timothée Houssin and the AML regulation in France?
Timothée Houssin 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 Timothée Houssin: