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