AML lists > Regulators > France

France

Subjects

Last update:

Name Last update Scoring
1861. emmanuelle proust 09/09/2023
PEP
1862. elisabeth peyregne-wable 09/09/2023
PEP
1863. bénédicte lerbret-feréol 09/09/2023
PEP
1864. déborah coricon 09/09/2023
PEP
1865. axel-nicolas choquet 09/09/2023
PEP
1866. irène chevet 09/09/2023
PEP
1867. sophie rodrigues 07/09/2023
PEP
1868. nicolas redon 07/09/2023
PEP
1869. benoît pety 07/09/2023
PEP
1870. corinne panetta 07/09/2023
PEP
1871. nathalie palle 07/09/2023
PEP
1872. laurence le quellec 07/09/2023
PEP
1873. ghislaine jaillon 07/09/2023
PEP
1874. maxime doliveux 07/09/2023
PEP
1875. audrey arsac 07/09/2023
PEP
1876. taline aprikian 06/09/2023
PEP
1877. galilée sabouret 06/09/2023
PEP
1878. arnaud viornery 06/09/2023
PEP
1879. céline bentz 06/09/2023
PEP
1880. samuel just 06/09/2023
PEP