Patrick Delnatte

Was PEP | FRA
Last update: 14/05/2025
Patrick Delnatte
Name: Patrick Delnatte
Gender: label.gender.m
Birth: 1941-12-09 Tourcoing

Sanctions

Adverse media

Charges

Public charges

  • FRA
  • FRA

Relationships

Adverse info

Frequently Asked Questions

1. Does Patrick Delnatte have any sanctions?

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

2. Is Patrick Delnatte a PEP (Politically Exposed Person)?

No, Patrick Delnatte is not currently considered a PEP, but was in the past according to the following country regulations: France , France .

3. What is the relationship between Patrick Delnatte and the AML regulation in France?

Patrick Delnatte is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Patrick Delnatte and the AML regulation in France?

Patrick Delnatte is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Patrick Delnatte:

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.
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