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Caroline RAYMOND

Sanctioned entity

Caroline RAYMOND is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Caroline RAYMOND				[sources]
Birth date	1992-07-01				[sources]
Place of birth	Montpellier (34) · Montpellier: FRANCE				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	France				[sources]
First name	Caroline				[sources]
Last name	RAYMOND				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-09	Last processed	2024-12-17	First seen	2024-10-08

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	ECOT2422109A du 03/10/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-
La Principauté de Monaco	-	-	2025-04-08

Data sources

Monaco National Fund Freezing List5,229

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

Monaco · Monaco

French National Asset Freezing System5,271

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-cf71dc7fb395d3f888eae9d74e725db2c5ff2d52 · mc-freezes-0e32e75850feaaa0ea14603fa759e245a5868584 · fr-ga-3743 · mc-freezes-9957f01af5879d9c00c93432aac8f3ac287e7f93

For experts: raw data explorer

Factsheet Data sources

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