éric Minardi

PEP | EURO

Last update: 12/03/2026

Name: éric Minardi

Nationality: FRA

Sanctions

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Adverse media

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Charges

Public charges

EURO
EURO

Relationships

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Adverse info

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Frequently Asked Questions

1. Does éric Minardi have any sanctions?

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

2. Is éric Minardi a PEP (Politically Exposed Person)?

Yes, éric Minardi is considered a PEP under the following countries' regulations: EURO , EURO .

3. What is the relationship between éric Minardi and the AML regulation in EURO?

éric Minardi is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between éric Minardi and the AML regulation in EURO?

éric Minardi is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 éric Minardi:

Name	Info	Source
Site Web du Parti Politique Rassemblement National	PEPs	FRA
Members of the European Parliament	PEPs	EU

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.