Adrien Luciano Guihal

Sanctioned

Last update: 03/06/2026

Name: Adrien Luciano Guihal

Gender: label.gender.m

Birth: 1983-05-23 paris- xii

Nationality: FRA

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	ECOT2526798A du 24/10/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2526798A du 24/10/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier). ECOT2610549A du 28/04/2026 (Dispositif national de gel des avoirs - art L. 562-2 du co
-	ECOT2610549A du 28/04/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Adrien Luciano Guihal have any sanctions?

Yes, Adrien Luciano Guihal is sanctioned by:

2. Can I receive AML sanctions alerts on Adrien Luciano Guihal?

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 Adrien Luciano Guihal:

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

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