1 SapherCheck records found for Person Faidi
1. Mehdi FAIDI
| Profile Type | PERSON |
|---|---|
| Name |
MEHDI FAIDI
|
| First Name |
MEHDI
|
| Last Name |
FAIDI
|
| Country |
FRANCE
|
| Birth Date |
1990-06-09
|
| Birth-Place |
DREUX (28)
|
| First Seen | 2023-12-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-03-19 |
| Datasets |
FRENCH NATIONAL ASSET FREEZING SYSTEM
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6945
|
1 Sanctions
1. Sanction Caption: ECOT2413427A du 1...| Sanction Caption | ECOT2413427A du 12/06/024 (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 | 2023-12-14 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-ThhJXXsQ4zzfiY3yuNR853 Program: ECOT2413427A du 12/06/024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |