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DEMASURE, Yves Leon Agnes

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13902. US persons are prohibited from transacting with sanctioned individuals (31 CFR §501).

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canonical · demasure/yves · 1 alias · 1 outbound · 0 inbound

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

  1. 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

sourceidname at sourcejurisdictionconfidencelinked bylinked at
ofac_sdn54898DEMASURE, Yves Leon AgnesUSgoldsync_canonical_entities

Inbound edges (0)

None recorded.

Outbound edges (1)

datetypetoamountrolesource
sanctioned_by_ofacUS Treasury Office of Foreign Assets Controlofac_sdn

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