AML lists > Regulators > France

France

Subjects

Last update:

Name Last update Scoring
1601. jean-philippe vetter 14/12/2023
PEP
1602. nicolas lacroix 14/12/2023
PEP
1603. zartoshte bakhtiari 14/12/2023
PEP
1604. frédéric masquelier 14/12/2023
PEP
1605. christine gennaro-saint 14/12/2023
PEP
1606. pierre danon 14/12/2023
PEP
1607. christine gavalda-moulenat 14/12/2023
PEP
1608. florence portelli 14/12/2023
PEP
1609. emmanuelle mignon 14/12/2023
PEP
1610. théo michel 14/12/2023
PEP
1611. nelly garnier 14/12/2023
PEP
1612. guilhem carayon 14/12/2023
PEP
1613. michel barnier 14/12/2023
PEP
1614. theo rycroft cmg 13/12/2023
PEP
1615. dame menna rawlings dcmg cvo 13/12/2023
PEP
1616. mathias ott 12/12/2023
PEP
1617. anne fichen 12/12/2023
PEP
1618. séverine templet 12/12/2023
PEP
1619. thomas friang 12/12/2023
PEP
1620. valentine brodu 12/12/2023
PEP