Damien Souciant

Sanctioned

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Last update: 20/04/2024

Name: Damien Souciant

Birth: 1991-06-25 Monaco

Nationality: MCO

Sanctions

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-	ECOT2215532A du 30/06/2022 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2308970A du 11/04/2023 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2327599A du 23/10/2023 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Damien Souciant have any sanctions?

Yes, Damien Souciant is sanctioned by:

2. Can I receive AML sanctions alerts on Damien Souciant?

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 Damien Souciant:

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.