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Mickaël, Michel FROMENT

Sanctioned entity

Mickaël, Michel FROMENT is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mickaël FROMENT · Mickaël, Michel FROMENT				[sources]
Other name	Abou Leyna · Ali Adam · Mickaël Adam · Mickaël Le Picard				[sources]
Birth date	1974-12-30				[sources]
Place of birth	Saint-Quentin (02) · Saint-Quentin : FRANCE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	France				[sources]
First name	Michel · Mickaël · Mickaël, Michel				[sources]
Last name	FROMENT				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-09-20	Last processed	2024-09-20	First seen	2023-09-12

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	ECOT2423726A du 11/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-
La Principauté de Monaco	-	-	2025-03-12

Data sources

French National Asset Freezing System5,094

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 List4,972

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

Monaco · Monaco

Source data IDs: fr-ga-6894 · mc-freezes-7efa07015086282e37414a738070a367f071b6b8

For experts: raw data explorer

Factsheet Data sources

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