Search OpenSanctions

Loohuis, mr. E.E.M.P.

Regulator warning

Loohuis, mr. E.E.M.P. is an entity of interest. It has not been found on international sanctions lists.

Sanctions
Authority	Program	Start date	End date
Netherlands Authority for the Financial Markets (AFM)	MiFID	2016-12-29	-

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.