Lafarge Sa
Sanctions
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Adverse media
- https://www.justice.gov/opa/speech/deputy-attorney-general-lisa-o-monaco-delivers-remarks-announcing-guilty-plea-lafarge
- https://www.dw.com/es/el-gigante-franc%25C3%25A9s-del-cemento-lafarge-multado-en-ee-uu-por-pagos-al-ei/a-63483181
- https://www.justice.gov/opa/pr/lafarge-pleads-guilty-conspiring-provide-material-support-foreign-terrorist-organizations
- https://www.lemonde.fr/en/france/article/2025/11/20/lafarge-terrorism-financing-trial-bruno-lafont-the-ceo-who-didn-t-ask-questions_6747662_7.html
- https://www.lemonde.fr/en/france/article/2025/11/20/lafarge-terrorism-financing-trial-bruno-lafont-the-ceo-who-didn-t-ask-questions_6747662_7.html
- https://www.france24.com/es/minuto-a-minuto/20260413-condenan-a-la-cementera-francesa-lafarge-por-financiaci%C3%B3n-del-terrorismo-en-siria
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Lafarge Sa have any sanctions?
No, Lafarge Sa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Lafarge Sa:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |