Statements: Ginette Louise Blondel

Canonical ID: gg-gfsc-4a8086a2dd3611bb09e39cc8bd180b3a5ec5fb08 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notes"Date of prohibition order pursuant to section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 1 March 2024 until 1 April 2033: controller, director, partner, manager, money laundering reporting officer and money laundering compliance officer under each of the regulatory laws."gg_disqualified_directorsgg-gfsc-4a8086a2dd3611bb09e39cc8bd180b3a5ec5fb08
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