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