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