Philippe Auberger
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 Philippe Auberger have any sanctions?
No, Philippe Auberger currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Philippe Auberger a PEP (Politically Exposed Person)?
No, Philippe Auberger is not currently considered a PEP, but was in the past according to the following country regulations: France .
3. What is the relationship between Philippe Auberger and the AML regulation in France?
Philippe Auberger 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 Philippe Auberger:
| Name | Info | Source |
|---|---|---|
| Site Web de l'Assemblée Nationale de France | PEPs | FRA |