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Yanis CHERIFA

Sanctioned entity
Yanis CHERIFA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameYanis CHERIFA[sources]
Birth date[sources]
Place of birthNanterre : FRANCE · Nanterre: FRANCE[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameYanis[sources]
Last nameCHERIFA[sources]
Last changeLast processedFirst seen

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-4efb6958dc38a0adf4b0ff1e6610273231400d1c · mc-freezes-2a8e03e7daeda64fc5a1dadd736ad12ad51f3819

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