1 SapherCheck records found for Person Froment
1. Michel FROMENT
| Alias |
MICKAëL LE PICARD
MICKAëL ADAM ALI ADAM ABOU LEYNA |
|---|---|
| Profile Type | PERSON |
| Name |
MICHEL FROMENT
|
| First Name |
MICHEL
MICKAëL |
| Last Name |
FROMENT
|
| Country |
FRANCE
|
| Birth Date |
1974-12-30
|
| Birth-Place |
SAINT-QUENTIN (02)
|
| First Seen | 2023-09-12 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-25 |
| Datasets |
FRENCH NATIONAL ASSET FREEZING SYSTEM
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6894
|
1 Sanctions
1. Sanction Caption: ECOT2423726A du 1...| Sanction Caption | ECOT2423726A du 11/09/2024 (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 | 2023-09-12 |
| Sanction Last Change | 2024-09-17 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-Cxc3xvPhLqukM2L4YGMaxK Program: ECOT2423726A du 11/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |