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Leon Agnes Yves Demasure

Debarred entity · Sanctioned entity
TypePerson[sources]
NameDEMASURE, Yves Leon Agnes · Leon Agnes Yves Demasure · Yves Leon Agnes Demasure[sources]
AliasYves Demasure[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelgium[sources]
CountryUnited Arab Emirates[sources]
First nameLeon Agnes · YVES LEON AGNES · Yves[sources]
Last nameDemasure[sources]
Middle nameYves[sources]
Unique Entity IDQ11BF32C9X15[sources]
AddressDUBAI · Dubai[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,559

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,717

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrwvjrk · ofac-pr-ee25294f7c64793738f499b2dade75a0d4878fd9 · ofac-54898

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting