AML lists > Regulators > France

France

Subjects

Last update:

Name Last update Scoring
6221. hervé saulignac 02/07/2022
PEP
6222. isabelle santiago 02/07/2022
PEP
6223. nicolas sansu 02/07/2022
PEP
6224. aurélien saintoul 02/07/2022
PEP
6225. benjamin saint-huile 02/07/2022
PEP
6226. alexandre sabatou 02/07/2022
PEP
6227. anais sabatini 16/01/2026
PEP
6228. françois ruffin 02/07/2022
PEP
6229. lionel royer-perreaut 02/07/2022
PEP
6230. jean-françois rousset 02/07/2022
PEP
6231. fabien roussel 02/07/2022
PEP
6232. sandrine rousseau 02/07/2022
PEP
6233. béatrice roullaud 02/07/2022
PEP
6234. claudia rouaux 02/07/2022
PEP
6235. sébastien rome 02/07/2022
PEP
6236. vincent rolland 02/07/2022
PEP
6237. laurence robert-dehault 02/07/2022
PEP
6238. davy rimane 02/07/2022
PEP
6239. robin reda 02/07/2022
PEP
6240. nicolas ray 02/07/2022
PEP