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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 · 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	2024-10-10	First seen	2024-08-14

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	2023-12-21
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
La Principauté de Monaco	-	-	2024-07-27

Data sources

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

French National Asset Freezing System5,108

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

For experts: raw data explorer

Factsheet Data sources

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