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