Search OpenSanctions

prénom.nom@bitpanda.gestion-private.com

Financial crime

prénom.nom@bitpanda.gestion-private.com is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	prénom.nom@bitpanda.gestion-private.com				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
E-Mail	prénom.nom@bitpanda.gestion-private.com				[sources]
Sector	Usurpation				[sources]
Website	bitpanda.gestion-private.com				[sources]
Status	not available				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2025-03-08

Sanctions
Country	Authority	Program	Start date	End date
France	Autorité des marchés financiers		-	-

Blacklist of entities not authorized to offer financial products or services in France

France · AMF

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/fr-il-fin-7063e75f5495c67d9e4376301e71c01db6782998?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.