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Amaury DUMARQUEZ

Sanctioned entity
TypePerson[sources]
NameAmaury DUMARQUEZ[sources]
Birth date[sources]
Place of birthGrande Synthe : FRANCE · Grande-Synthe (59)[sources]
Gendermale[sources]
NationalityFrance[sources]
CountryFrance[sources]
First nameAmaury[sources]
Last nameDUMARQUEZ · DUMARQUEZ [sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Monaco National Fund Freezing List4,551

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

Monaco · Monaco

French National Asset Freezing System5,110

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


Source data IDs: mc-freezes-2d3c0e6a3c2fd80644acb748808fb44025abc245 · fr-ga-6430

For experts: raw data explorer