Statements: Leon Agnes Yves Demasure

Canonical ID: NK-ARrREyucoC7fRzuDPxvReZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrwvjrk
Person:addressDubaiengus_ofac_sdnofac-54898
Person:addressEntityaddr-76cb0e94afc8a0fb8c90eac2e2ccfbc13ae696adus_ofac_sdnofac-54898
Person:aliasYves Demasureengus_ofac_sdnofac-54898
Person:birthDate1975-09-11us_ofac_sdnofac-54898
Person:countryaeus_ofac_sdnofac-54898
Person:countryaeus_sam_exclusionsusgsa-s4mrwvjrk
Person:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjrk
Person:firstNameLeon Agnesengus_ofac_sdnofac-54898
Person:firstNameYvesengus_ofac_sdnofac-54898
Person:firstNameYVES LEON AGNESengus_sam_exclusionsusgsa-s4mrwvjrk
Person:gendermaleus_ofac_sdnofac-54898
Person:id4cbffdcb6c7ae9aeb12f8fe652fc2029011c10c2us_sam_exclusionsusgsa-s4mrwvjrk
Person:ide2df867bd7c57d0fe2ef8430223ca4308b9ad80fus_trade_cslofac-54898
Person:id9762d83294630da4e837b985274ac39be04df516ext_us_ofac_press_releasesofac-pr-ee25294f7c64793738f499b2dade75a0d4878fd9
Person:id494698e89b9287f784eb106a5f577720d74e4886us_ofac_sdnofac-54898
Person:lastNameDemasureengus_ofac_sdnofac-54898
Person:lastNameDEMASUREengus_sam_exclusionsusgsa-s4mrwvjrk
Person:middleNameYvesengus_ofac_sdnofac-54898
Person:nameYves Leon Agnes Demasureengext_us_ofac_press_releasesofac-pr-ee25294f7c64793738f499b2dade75a0d4878fd9
Person:nameDEMASURE, Yves Leon Agnesus_trade_cslofac-54898
Person:nameLeon Agnes Yves Demasureengus_ofac_sdnofac-54898
Person:nameYVES LEON AGNES DEMASUREengus_sam_exclusionsusgsa-s4mrwvjrk
Person:nationalitybeus_ofac_sdnofac-54898
Person:programIdUS-IRANengus_ofac_sdnofac-54898
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0215ext_us_ofac_press_releasesofac-pr-ee25294f7c64793738f499b2dade75a0d4878fd9
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54898us_ofac_sdnofac-54898
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjrk
Person:topicssanctionus_trade_cslofac-54898
Person:topicssanctionus_ofac_sdnofac-54898
Person:uniqueEntityIdQ11BF32C9X15engus_sam_exclusionsusgsa-s4mrwvjrk
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