Coline Houssays

PEP
Last update: 16/01/2026
Name: Coline Houssays

Sanctions

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Coline Houssays have any sanctions?

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

2. Is Coline Houssays a PEP (Politically Exposed Person)?

Yes, Coline Houssays is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Coline Houssays:

Name Info Source
Site Web du Parti Politique Rassemblement National 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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