Camille De Rocca Serra

Was PEP | FRA

Last update: 15/09/2024

Name: Camille De Rocca Serra

Gender: label.gender.m

Birth: 1954-05-21 Porto-Vecchio

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Camille De Rocca Serra have any sanctions?

No, Camille De Rocca Serra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Camille De Rocca Serra a PEP (Politically Exposed Person)?

No, Camille De Rocca Serra is not currently considered a PEP, but was in the past according to the following country regulations: France , France , France , France .

3. What is the relationship between Camille De Rocca Serra and the AML regulation in France?

Camille De Rocca Serra 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 Camille De Rocca Serra and the AML regulation in France?

Camille De Rocca Serra 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 Camille De Rocca Serra and the AML regulation in France?

Camille De Rocca Serra 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 Camille De Rocca Serra and the AML regulation in France?

Camille De Rocca Serra is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Camille De Rocca Serra:

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.