Savinien Grignon Dumoulin

PEP | FRA

Last update: 09/10/2025

Name: Savinien Grignon Dumoulin

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 Savinien Grignon Dumoulin have any sanctions?

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

2. Is Savinien Grignon Dumoulin a PEP (Politically Exposed Person)?

Yes, Savinien Grignon Dumoulin is considered a PEP under the following countries' regulations: France , France .

3. What is the relationship between Savinien Grignon Dumoulin and the AML regulation in France?

Savinien Grignon Dumoulin 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 Savinien Grignon Dumoulin and the AML regulation in France?

Savinien Grignon Dumoulin is a relevant person under France'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 Savinien Grignon Dumoulin:

Name	Info	Source
Site Web de la Cour de Cassation 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.