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Romain NGAMESSY

Sanctioned entity
TypePerson[sources]
NameRomain NGAMESSY[sources]
Birth date[sources]
Place of birthParis (18ème) · Paris 18e : FRANCE[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryFrance[sources]
First nameRomain[sources]
Last nameNGAMESSY[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Relationships

Data sources

French National Asset Freezing System5,168

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

Monaco National Fund Freezing List5,110

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

Monaco · Monaco


Source data IDs: mc-freezes-2b6e42ac531f9f8d42057e497caf63a914fe3bf9 · fr-ga-7464

For experts: raw data explorer