Search OpenSanctions

Advanced

Jean-Marie Souclier

Regulator action
Jean-Marie Souclier is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameJean-Marie Souclier[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Source linkwww.amf-france.org · www.amf-france.org[sources]
Last changeLast processedFirst seen

Descriptions

SAN-2024-09

France AMF Regulatory sanctions,

Relationships

Data sources

France AMF Regulatory sanctions387

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

France · AMF


For experts: raw data explorer