Sebastien Jaunatre
Sanctions
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Adverse media
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Charges
Public charges
- FRA (BFA)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sebastien Jaunatre have any sanctions?
No, Sebastien Jaunatre currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sebastien Jaunatre a PEP (Politically Exposed Person)?
Yes, Sebastien Jaunatre is considered a PEP under the following countries' regulations: France .
3. What is the relationship between Sebastien Jaunatre and the AML regulation in France?
Sebastien Jaunatre 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 Sebastien Jaunatre:
| Name | Info | Source |
|---|---|---|
| Site Web du Ministère des Affaires Étrangères de la France | PEPs | FRA |