Marc Jean-Talon
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 Marc Jean-Talon have any sanctions?
No, Marc Jean-Talon currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marc Jean-Talon a PEP (Politically Exposed Person)?
Yes, Marc Jean-Talon is considered a PEP under the following countries' regulations: France .
3. What is the relationship between Marc Jean-Talon and the AML regulation in France?
Marc Jean-Talon 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 Marc Jean-Talon:
| Name | Info | Source |
|---|---|---|
| Site Web de la Cour de Cassation de France | PEPs | FRA |