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Laëtitia CALLENS

Sanctioned entity

Laëtitia CALLENS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Laëtitia CALLENS				[sources]
Birth date	1979-04-30				[sources]
Place of birth	PARIS · Paris : FRANCE				[sources]
Gender	female				[sources]
Nationality	France				[sources]
Country	France				[sources]
First name	Laëtitia				[sources]
Last name	CALLENS				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-08-14	Last processed	2025-10-17	First seen	2025-08-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
France	Direction Générale du Trésor		-	-

Data sources

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Source data IDs: fr-ga-8312 · mc-freezes-fbeef3a6960b017e3350d8f0bc3ede4374161487

For experts: raw data explorer

Factsheet Data sources

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