Info Priority INFORM

France - HATVP PEP Declarations

Public official asset declaration — transparency record

7,103
Sanctioned Entities
Info
Severity Level
INFORM
Required Action
Apr 18
Last Updated 2026
About This List

France: HATVP PEP Declarations is a transparency register published by the Haute Autorité pour la Transparence de la Vie Publique, listing roughly 7,103 French public officials who have filed asset declarations — a useful reference for PEP identification during KYC onboarding.

List Name France: HATVP PEP Declarations
Full Name France - HATVP PEP Declarations
Entity Count 7,103 entities
Severity Level Info - Informational data only (not a sanctions list)
Required Action INFORM - Public official asset declaration — transparency record
Last Updated April 18, 2026 at 09:19 UTC (16 hours ago)
Compliance Implications

This is informational data only and does not constitute a sanctions or stop-list. Examples include Interpol Red Notices or law enforcement databases. These are included for comprehensive screening but matches do not indicate sanctions violations.

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Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.