Lists › OFAC SDN › ofac_sdn-54898
Yves Leon Agnes DEMASURE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 54898.
Programs
Names and aliases
| Yves Leon Agnes DEMASURE | primary |
| Yves DEMASURE | alias (strong) |
Details
| Countries |  Belgium  United Arab Emirates |
| Birth dates | 1975-09-11 |
| Addresses | Dubai United Arab Emirates |
Remarks (as published)
(Linked To: OCEAN LEONID INVESTMENTS LTD)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.