Yves Leon Agnes DEMASURE - Sanctions record
216.73.216.111
11.08.2025 06:09:16
Yves Leon Agnes DEMASURE - Sanctions record

Yves Leon Agnes DEMASURE

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Remark (Linked To: OCEAN LEONID INVESTMENTS LTD)
Date of publication 31.07.2025

Names (2)

Last name/Name DEMASURE
First name/Name Yves Leon Agnes
Full name/Name Yves Leon Agnes DEMASURE
Type Name
Last name/Name DEMASURE
First name/Name Yves
Full name/Name Yves DEMASURE
Type Alias
Quality Strong

Citizenships (1)

Country Belgium

Addresses (1)

City Dubai
Country United Arab Emirates
Full address Dubai, United Arab Emirates

Birth data (1)

Birthdate

Historical data

No records
Updated: 11.08.2025. 05:15
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