AML lists > Regulators > France

France

Subjects

Last update:

Name Last update Scoring
2021. rebecca breitman 12/04/2023
PEP
2022. alexandre barbe 12/04/2023
PEP
2023. marine chollet 12/04/2023
PEP
2024. alice d'eramo 12/04/2023
PEP
2025. jérémy haddad 12/04/2023
PEP
2026. léa parenti 12/04/2023
PEP
2027. jean khatib shahidi 12/04/2023
PEP
2028. amaury dumay 12/04/2023
PEP
2029. olivia andrez 12/04/2023
PEP
2030. margaux sauvaget 12/04/2023
PEP
2031. yannick sala 12/04/2023
PEP
2032. sylvain maisonneuve 12/04/2023
PEP
2033. johann faure 12/04/2023
PEP
2034. agathe bonnin 12/04/2023
PEP
2035. eric paridimal 25/07/2023
PEP
2036. m olivier remy 02/03/2024
PEP
2037. pierre janiszewski 12/04/2023
PEP
2038. benjamin carantino 12/04/2023
PEP
2039. mathilde bouchardon 12/04/2023
PEP
2040. abel gregoire 12/04/2023
PEP