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Amaury DUMARQUEZ

Sanctioned entity

Amaury DUMARQUEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Amaury DUMARQUEZ				[sources]
Birth date	1988-01-31				[sources]
Place of birth	Grande-Synthe (59)				[sources]
Nationality	not available				[sources]
Country	France				[sources]
First name	Amaury				[sources]
Last name	DUMARQUEZ				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last changed	2024-03-19	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	ECOT2402062A du 23/02/2024 (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

For experts: raw data explorer

Factsheet Data sources

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