Marc Le Fur

PEP | FRA
Last update: 15/09/2024
Marc Le Fur
Name: Marc Le Fur
Gender: label.gender.m
Birth: 1956-11-28 Dakar

Sanctions

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Adverse media

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Charges

Public charges

  • FRA
  • FRA
  • FRA
  • FRA
  • FRA
  • FRA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Marc Le Fur have any sanctions?

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

2. Is Marc Le Fur a PEP (Politically Exposed Person)?

Yes, Marc Le Fur is considered a PEP under the following countries' regulations: France , France , France , France , France , France .

3. What is the relationship between Marc Le Fur and the AML regulation in France?

Marc Le Fur is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Marc Le Fur and the AML regulation in France?

Marc Le Fur is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Marc Le Fur and the AML regulation in France?

Marc Le Fur is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Marc Le Fur and the AML regulation in France?

Marc Le Fur is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Marc Le Fur and the AML regulation in France?

Marc Le Fur is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Marc Le Fur and the AML regulation in France?

Marc Le Fur is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Marc Le Fur:

Name Info Source
Site Web de l'Assemblée Nationale de France PEPs FRA
Site Web de l'Assemblée Nationale de France 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.
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