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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ginette Louise Blondel | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Guernsey | [sources] | |||
| Program | Prohibition Orders by the Guernsey Financial Services Commission | [sources] | |||
| Address | Fontenelle, Les Baissieres, St Peter Port, Guernsey, GY1 2UE | [sources] | |||
| Last change | Last processed | First seen | |||
"Date of prohibition order pursuant to section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 1 March 2024 until 1 April 2033: controller, director, partner, manager, money laundering reporting officer and money laundering compliance officer under each of the regulatory laws."
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