AML lists > Regulators > France

France

Subjects

Last update:

Name Last update Scoring
7961. jean-noël guérini 02/06/2022
PEP
7962. daniel gueret 02/06/2022
PEP
7963. charles guené 02/06/2022
PEP
7964. pascale gruny 02/06/2022
PEP
7965. jacques grosperrin 02/06/2022
PEP
7966. daniel gremillet 02/06/2022
PEP
7967. michelle gréaume 02/06/2022
PEP
7968. jean-pierre grand 02/06/2022
PEP
7969. sylvie goy-chavent 02/06/2022
PEP
7970. nathalie goulet 02/06/2022
PEP
7971. béatrice gosselin 02/06/2022
PEP
7972. éric gold 02/06/2022
PEP
7973. hervé gillé 02/06/2022
PEP
7974. frédérique gerbaud 02/06/2022
PEP
7975. fabien genet 02/06/2022
PEP
7976. fabien gay 02/06/2022
PEP
7977. francoise gatel 04/12/2025
PEP
7978. joëlle garriaud-maylam 02/06/2022
PEP
7979. laurence garnier 02/06/2022
PEP
7980. amel gacquerre 02/06/2022
PEP