Baron De Ley Sa

Authority: Multi-Source Risk ProfileCoverage: GlobalRecord snapshot: 2026-10-15

Evidence class

Public source record

Coverage

Global

Record category

Official sanctions designation

Record snapshot

2026-10-15

Linked public records

Ownership: 4

Source and status notice

Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

Network intelligence4 sourced links · 0 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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3. Tighten
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Loaded entities

3 visible

Sourced links

4 direct

Source datasets

in this network

Discovery candidates

kept separate from verified

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Baron De Ley Sa appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile

Full Legal Name	Baron De Ley Sa
Source datasets	EU ESMA SARISeu_esma_saris
Record status	Informational public record
Identifiers	959800XAM6EXYVCNJ311
Record timeline	First seen: 2024-07-17T19:07:02 • Last seen: 2026-10-14T19:07:06
Risk Topics	reg.action, reg.warn, sanction

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