Jean-Pierre Bataille

PEP | FRA

Last update: 09/07/2024

Name: Jean-Pierre Bataille

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jean-Pierre Bataille have any sanctions?

No, Jean-Pierre Bataille currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jean-Pierre Bataille a PEP (Politically Exposed Person)?

Yes, Jean-Pierre Bataille is considered a PEP under the following countries' regulations: France .

3. What is the relationship between Jean-Pierre Bataille and the AML regulation in France?

Jean-Pierre Bataille 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 Jean-Pierre Bataille:

Name	Info	Source
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.