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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."
List of individuals disqualified as company directors or prohibited from specific functions by the Guernsey Financial Services Commission.
Guernsey · GFSC
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