Arrêté du 16 mars 2023 portant application des articles L. 562-2 et suivants du code monétaire et financier
| Jurisdiction | France |
| Record Number | JORFTEXT000047318759 |
| Date de publication | 19 mars 2023 |
| Enactment Date | 16 mars 2023 |
| Publication au Gazette officiel | JORF n°0067 du 19 mars 2023 |
| Court | Ministère de l'économie, des finances et de la souveraineté industrielle et numérique |
| ELI | https://www.legifrance.gouv.fr/eli/arrete/2023/3/16/ECOT2304855A/jo/texte |
Par arrêté du ministre de l'économie, des finances et de la souveraineté industrielle et numérique et du ministre de l'intérieur et des outre-mer en date du 16 mars 2023, vu le code monétaire et financier, et notamment ses articles L. 562-2 et suivants, les fonds et ressources économiques qui appartiennent à, sont possédés, détenus ou contrôlés par M. Didier NOREL, né le 30 novembre 1992 à Montreuil-sur-Mer (62), ainsi que les fonds et ressources économiques qui appartiennent à, sont possédés, détenus ou contrôlés par des personnes morales ou toute autre entité elles-mêmes détenues ou contrôlées par M. Didier NOREL ou agissant sciemment pour son compte ou sur instructions de celui-ci, font l'objet d'une mesure de gel des avoirs pour une durée de six mois à compter de la publication du présent extrait au Journal officiel de la République française.
La mise à disposition, directe ou indirecte, ou l'utilisation de fonds ou ressources économiques au profit de cette personne et des personnes morales ou de toutes autres entités...
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