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Caroline RAYMOND

Sanctioned entity

Caroline RAYMOND is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Caroline RAYMOND				[sources]
Birth date	1992-07-01				[sources]
Place of birth	Montpellier (34)				[sources]
Nationality	not available				[sources]
Country	France				[sources]
First name	Caroline				[sources]
Last name	RAYMOND				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last changed	2024-03-19	Last checked	2024-04-24	First seen	2024-01-27

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	ECOT2401645A du 26/01/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-

Data sources

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

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Factsheet Data sources

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