1 SapherCheck records found for Person Dumarquez
1. Amaury DUMARQUEZ
2. Sanction Caption: Sanction
| Profile Type | PERSON |
|---|---|
| Name |
AMAURY DUMARQUEZ
|
| First Name |
AMAURY
|
| Last Name |
DUMARQUEZ
DUMARQUEZ |
| Country |
FRANCE
|
| Nationality |
FRANCE
|
| Birth Date |
1988-01-31
|
| Birth-Place |
GRANDE-SYNTHE (59)
GRANDE SYNTHE : FRANCE |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-26 |
| Gender |
MALE
|
| Datasets |
MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6430
|
2 Sanctions
1. Sanction Caption: ECOT2421429A du 1...| Sanction Caption | ECOT2421429A du 19/08/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-08-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-XrkeYarpaXjLG3nfZLciwY Program: ECOT2421429A du 19/08/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Monaco National Fund Freezing List |
| Sanction First Seen | 2024-08-14 |
| Sanction Last Change | 2024-08-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
La Principauté de Monaco End Date: 2025-02-23 Country: Monaco Entity: NK-XrkeYarpaXjLG3nfZLciwY Provisions: ECOT2300079A du 21/02/2023; ECOT2322347A du 17/08/2023; ECOT2402062A du 16/02/2024; ECOT2421429A du 19/08/2024 Source URL: https://geldefonds.gouv.mc/ |