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Damien SOUCIANT

Sanctioned entity

Damien SOUCIANT is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Damien SOUCIANT				[sources]
Birth date	1991-06-25				[sources]
Place of birth	Monaco : MONACO				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Damien				[sources]
Last name	SOUCIANT				[sources]
Last change	2024-08-14	Last processed	2024-08-23	First seen	2024-08-14

Relationships

Data sources

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

Source data IDs: mc-freezes-5ece5fb7d9812c9a3101dfe0efbc899d159c1a1d · mc-freezes-85af228fb336fb01d9c053c81010e5bfcde57e32

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