Mickaël Michel Froment

Sanctioned

Last update: 12/03/2025

Name: Mickaël Michel Froment

Birth: 1974-12-30 Saint-Quentin

Nationality: FRA

Person type: label.person_type.P

Other names: Mickaël Froment, Mickaël Michel Froment

Aliases: Mickaël Le Picard, Abou Leyna, Ali Adam, Mickaël Adam

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	ECOT2322986A du 07/09/2023 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2322986A du 07/09/2023 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier). ECOT2406248A du 08/03/2024 (Dispositif national de gel des avoirs - art L. 562-2 du co
-	ECOT2406248A du 08/03/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2423726A du 11/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

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Frequently Asked Questions

1. Does Mickaël Michel Froment have any sanctions?

Yes, Mickaël Michel Froment is sanctioned by:

2. Can I receive AML sanctions alerts on Mickaël Michel Froment?

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 Mickaël Michel Froment:

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.