AML lists > Regulators > France

France

Subjects

Last update:

Name Last update Scoring
6201. michèle tabarot 02/07/2022
PEP
6202. anne stambach-terrenoir 02/07/2022
PEP
6203. violette spillebout 02/07/2022
PEP
6204. ersilia soudais 02/07/2022
PEP
6205. charles sitzenstuhl 02/07/2022
PEP
6206. danielle simonnet 02/07/2022
PEP
6207. nathalie serre 02/07/2022
PEP
6208. mikaele seo 02/07/2022
PEP
6209. vincent seitlinger 02/07/2022
PEP
6210. sabrina sebaihi 02/07/2022
PEP
6211. philippe schreck 02/07/2022
PEP
6212. raphaël schellenberger 02/07/2022
PEP
6213. hervé saulignac 02/07/2022
PEP
6214. isabelle santiago 02/07/2022
PEP
6215. nicolas sansu 02/07/2022
PEP
6216. aurélien saintoul 02/07/2022
PEP
6217. benjamin saint-huile 02/07/2022
PEP
6218. alexandre sabatou 02/07/2022
PEP
6219. anais sabatini 16/01/2026
PEP
6220. françois ruffin 02/07/2022
PEP