Amaury Bernard Fernand Dumarquez

Sanctioned

Last update: 21/02/2025

Name: Amaury Bernard Fernand Dumarquez

Birth: 1988-01-31 Grande-Synthe

Nationality: FRA

Person type: label.person_type.P

Other names: Amaury Bernard Fernand Dumarquez, Amaury Dumarquez

Aliases: Abou Mohamed

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	ECOT2322347A du 17/08/2023 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2322347A du 17/08/2023 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier). ECOT2402062A du 23/02/2024 (Dispositif national de gel des avoirs - art L. 562-2 du co
-	ECOT2402062A du 23/02/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2402062A du 16/02/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier). ECOT2421429A du 19/08/2024 (Dispositif national de gel des avoirs - art L. 562-2 du co
-	ECOT2421429A du 19/08/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

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Frequently Asked Questions

1. Does Amaury Bernard Fernand Dumarquez have any sanctions?

Yes, Amaury Bernard Fernand Dumarquez is sanctioned by:

2. Can I receive AML sanctions alerts on Amaury Bernard Fernand Dumarquez?

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 Amaury Bernard Fernand Dumarquez:

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.