Person

Ginette Louise Blondel

Disqualified

Born 2 Jul 1984 (42 years old),Guernsey. Named in 1 sanctions listing.

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Summary

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.

Sanctions and listings1

  • Prohibition Orders by the Guernsey Financial Services Commission

Addresses1

  • Fontenelle, Les Baissieres, St Peter Port, Guernsey, GY1 2UE

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