Search OpenSanctions

Forest Invest

Regulator action

Forest Invest is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Forest Invest				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Source link	www.amf-france.org · www.amf-france.org				[sources]
Last change	2024-10-04	Last processed	2024-10-20	First seen	2024-10-04

Descriptions

SAN-2019-11

— France AMF Regulatory sanctions, 2024-10-04

Relationships

Data sources

France AMF Regulatory sanctions395

Decisions of the Sanctions Commission of the AMF (Autorité des marchés financiers).

France · AMF

For experts: raw data explorer

Factsheet Descriptions Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting