Caroline Raymond

Sanctioned

Last update: 28/03/2025

Name: Caroline Raymond

Birth: 1992-07-01 Montpellier

Nationality: FRA

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	ECOT2216814A du 17/06/2022 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2312562A du 15/06/2023 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2401645A du 26/01/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2422109A du 03/10/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Caroline Raymond have any sanctions?

Yes, Caroline Raymond is sanctioned by:

2. Can I receive AML sanctions alerts on Caroline Raymond?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. 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 Caroline Raymond:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT 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.