Mélanie Gaudin

PEP | SWE

Last update: 23/07/2025

Name: Mélanie Gaudin

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mélanie Gaudin have any sanctions?

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

2. Is Mélanie Gaudin a PEP (Politically Exposed Person)?

Yes, Mélanie Gaudin is considered a PEP under the following countries' regulations: Sweden .

3. What is the relationship between Mélanie Gaudin and the AML regulation in Sweden?

Mélanie Gaudin is a relevant person under Sweden'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 Mélanie Gaudin:

Name	Info	Source
Website of the Government of the Kingdom of Sweden	PEPs	SWE

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.