Statements: Leon Agnes Yves Demasure

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDubaiengus_ofac_sdnofac-54898
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrwvjrk
Person:addressEntityaddr-d7125f3c493baee1004d7608fb27e6993923362dengus_ofac_sdnofac-54898
Person:aliasYves Demasureengus_ofac_sdnofac-54898
Person:birthDate1975-09-11engus_ofac_sdnofac-54898
Person:countryaeengus_ofac_sdnofac-54898
Person:countryaeengus_sam_exclusionsusgsa-s4mrwvjrk
Person:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjrk
Person:firstNameYVES LEON AGNESengus_sam_exclusionsusgsa-s4mrwvjrk
Person:firstNameLeon Agnesengus_ofac_sdnofac-54898
Person:firstNameYvesengus_ofac_sdnofac-54898
Person:gendermaleengus_ofac_sdnofac-54898
Person:ide2df867bd7c57d0fe2ef8430223ca4308b9ad80fus_trade_cslofac-54898
Person:iddaa70fd34e7121bf015b2859013dd76e7efa53c3engus_sam_exclusionsusgsa-s4mrwvjrk
Person:idaedabb67ce9eafea29524defdcb4f129a9c2e281engus_ofac_sdnofac-54898
Person:lastNameDEMASUREengus_sam_exclusionsusgsa-s4mrwvjrk
Person:lastNameDemasureengus_ofac_sdnofac-54898
Person:middleNameYvesengus_ofac_sdnofac-54898
Person:nameYVES LEON AGNES DEMASUREengus_sam_exclusionsusgsa-s4mrwvjrk
Person:nameDEMASURE, Yves Leon Agnesus_trade_cslofac-54898
Person:nameLeon Agnes Yves Demasureengus_ofac_sdnofac-54898
Person:nationalitybeengus_ofac_sdnofac-54898
Person:programIdUS-IRANengus_ofac_sdnofac-54898
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54898engus_ofac_sdnofac-54898
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjrk
Person:topicssanctionus_trade_cslofac-54898
Person:topicssanctionengus_ofac_sdnofac-54898
Person:uniqueEntityIdQ11BF32C9X15engus_sam_exclusionsusgsa-s4mrwvjrk
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