AML lists > Regulators > France

France

Subjects

Last update:

Name Last update Scoring
1821. damien seux 02/10/2023
PEP
1822. charlotte cardin-taillia 02/10/2023
PEP
1823. jean-sébastien conty 02/10/2023
PEP
1824. claire gilioli 30/09/2023
PEP
1825. anne lesne 30/09/2023
PEP
1826. rappilly ferniot pauline 30/09/2023
PEP
1827. duruisseau julien 30/09/2023
PEP
1828. ingrid dordain-saint 26/09/2023
PEP
1829. christophe régnard 22/09/2023
PEP
1830. françois pérain 22/09/2023
PEP
1831. valérie delnaud 22/09/2023
PEP
1832. christophe courtalon 22/09/2023
PEP
1833. andré viola 18/09/2023
PEP
1834. nina karamleder 18/09/2023
PEP
1835. yasmine el jaï 18/09/2023
PEP
1836. mathieu monot 18/09/2023
PEP
1837. martin paugam 18/09/2023
PEP
1838. angélique susini 18/09/2023
PEP
1839. ninuwé descamps 18/09/2023
PEP
1840. sarah kerrich 18/09/2023
PEP