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Romain NGAMESSY

Sanctioned entity

Romain NGAMESSY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Romain NGAMESSY				[sources]
Birth date	1985-03-14				[sources]
Place of birth	Paris (18ème) · Paris 18e : FRANCE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	France				[sources]
First name	Romain				[sources]
Last name	NGAMESSY				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-15	Last processed	2024-12-17	First seen	2024-06-13

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	2025-06-13
Direction Générale du Trésor	ECOT2433869A du 12/12/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-

Data sources

Monaco National Fund Freezing List5,092

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,168

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Source data IDs: mc-freezes-2b6e42ac531f9f8d42057e497caf63a914fe3bf9 · fr-ga-7464

For experts: raw data explorer

Factsheet Data sources

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