Members of the Parliament of France
The list of the Parliament of France. These individuals hold significant public roles and can influence government decisions. Monitoring their financial activities helps ensure transparency and prevent corruption. The information here is essential for assessing risks associated with clients, partners, and transactions involving these prominent figures in French politics.
2,168 Entities in Members of the Parliament of France
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Mme Nadège Abomangoli | Individual | Sep 28, 2023 | inactive |
M Bruno Studer | Individual | Sep 28, 2023 | inactive |
GOLD Éric | Individual | May 15, 2025 | active |
GONTARD Guillaume | Individual | May 15, 2025 | active |
GUERET Daniel | Individual | May 15, 2025 | active |
HARRIBEY Laurence | Individual | May 15, 2025 | active |
HAVET Nadège | Individual | May 15, 2025 | active |
HENNO Olivier | Individual | May 15, 2025 | active |
HOUPERT Alain | Individual | May 15, 2025 | active |
HUGONET JeanRaymond | Individual | May 15, 2025 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the Parliament of France?
Identifying the Members of the Parliament of France is essential for several reasons. PEPs often hold significant influence and access to resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.
Which companies should identify and flag PEPs in Members of the Parliament of France?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Parliament of France as these sectors are vulnerable to financial crimes, including money laundering and corruption.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.