Romain Ngamessy

Sanctioned

Last update: 03/06/2026

Name: Romain Ngamessy

Birth: 1985-03-14 Paris

Nationality: FRA

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	ECOT2411937A du 10/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2433869A du 12/12/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2433869A du 12/12/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier). ECOT2516106A du 11/06/2025 (Dispositif national de gel des avoirs - art L. 562-2 du co
-	ECOT2516106A du 11/06/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2516106A du 11/06/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier). ECOT2534333A du 12/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du co
-	ECOT2534333A du 12/12/2025 (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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Adverse info

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Frequently Asked Questions

1. Does Romain Ngamessy have any sanctions?

Yes, Romain Ngamessy is sanctioned by:

2. Can I receive AML sanctions alerts on Romain Ngamessy?

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 Romain Ngamessy:

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

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