Jean-Marc Sere-Charlet
Sanctions
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Adverse media
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Charges
Public charges
- FRA (BGD)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jean-Marc Sere-Charlet have any sanctions?
No, Jean-Marc Sere-Charlet currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jean-Marc Sere-Charlet a PEP (Politically Exposed Person)?
Yes, Jean-Marc Sere-Charlet is considered a PEP under the following countries' regulations: France .
3. What is the relationship between Jean-Marc Sere-Charlet and the AML regulation in France?
Jean-Marc Sere-Charlet is a relevant person under France's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Jean-Marc Sere-Charlet:
| Name | Info | Source |
|---|---|---|
| Site Web du Ministère des Affaires Étrangères de la France | PEPs | FRA |