AML lists > Regulators > France

France

Subjects

Last update:

Name Last update Scoring
2001. frédéric milhiet 23/05/2023
PEP
2002. catherine senand-arramy 23/05/2023
PEP
2003. claudie calabrin 19/05/2023
PEP
2004. sophie ionascu 19/05/2023
PEP
2005. louise olnois 19/05/2023
PEP
2006. le général de division vincent giraud 03/05/2023
PEP
2007. charlotte bresard 28/04/2023
PEP
2008. pauline lardy 21/04/2023
PEP
2009. katia medjani 21/04/2023
PEP
2010. olivier klein 19/04/2023
PEP
2011. laurence boone 19/04/2023
PEP
2012. catherine colonna 19/04/2023
PEP
2013. jean-françois carenco 19/04/2023
PEP
2014. charlotte caubel 19/04/2023
PEP
2015. delphine besson 12/04/2023
PEP
2016. charly chevalley 12/04/2023
PEP
2017. charles rozoy 12/04/2023
PEP
2018. bernard moncoucy 12/04/2023
PEP
2019. arnaud guinier 12/04/2023
PEP
2020. danel antoine 12/04/2023
PEP