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