AML lists > Regulators > France

France

Subjects

Last update:

Name Last update Scoring
5181. quentin pannier-léonard 07/07/2022
PEP
5182. sandra vidard-rouvreau 07/07/2022
PEP
5183. virginie leonard 27/01/2023
PEP
5184. agnès andré-romagny 07/07/2022
PEP
5185. elodie heren 07/07/2022
PEP
5186. luc blanchard 07/07/2022
PEP
5187. sylvain cornut 07/07/2022
PEP
5188. judith leray 07/07/2022
PEP
5189. daphné raveneau 07/07/2022
PEP
5190. maël rannou 07/07/2022
PEP
5191. nicolas lecoq 07/07/2022
PEP
5192. hervé boistault 07/07/2022
PEP
5193. romain laveau 07/07/2022
PEP
5194. danielle estay 07/07/2022
PEP
5195. christine ladret 07/07/2022
PEP
5196. colette hauray 07/07/2022
PEP
5197. tyjo guenneugues-gallou 07/07/2022
PEP
5198. jean-françois tallio 07/07/2022
PEP
5199. alexis braud 07/07/2022
PEP
5200. vincent dhelin 07/07/2022
PEP