Davlog Group Private Lender

Warning
Davlog Group Private Lender is subject to Warning. See the individual lists below.
View Citation
Aliases
  • Davlog Group
Country
France
Address
France
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Davlog Group Private Lender Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsCentral Bank of Ireland - Unauthorised firms

Central Bank of IrelandOct 16, 2020active