Monique Iborra

PEP | FRA
Last update: 15/09/2024
Monique Iborra
Name: Monique Iborra
Gender: label.gender.f
Birth: 1945-03-08 Maison Carrée

Sanctions

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Adverse media

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Charges

Public charges

  • FRA
  • FRA
  • FRA
  • FRA
  • FRA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Monique Iborra have any sanctions?

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

2. Is Monique Iborra a PEP (Politically Exposed Person)?

Yes, Monique Iborra is considered a PEP under the following countries' regulations: France , France , France , France , France .

3. What is the relationship between Monique Iborra and the AML regulation in France?

Monique Iborra 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 Monique Iborra and the AML regulation in France?

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

5. What is the relationship between Monique Iborra and the AML regulation in France?

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

6. What is the relationship between Monique Iborra and the AML regulation in France?

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

7. What is the relationship between Monique Iborra and the AML regulation in France?

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

8. 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.

9. 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 Monique Iborra:

Name Info Source
Site Web du Parti Politique La République En Marche PEPs FRA
Site Web de l'Assemblée Nationale de France PEPs FRA
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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