Gregory Vasilis Dimitry Yalouris

Sanctioned

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Last update: 05/06/2026

Name: Gregory Vasilis Dimitry Yalouris

Birth: 1961-01-01 SSD

Nationality: SSD

Person type: label.person_type.P

Other names: Gregory Vasili Dimitry, Gregory Deng Kuac Aduol, Gregory Deng Kuac, Gregory Deng Kuach, Gregory Vasilis Dimitry Yalouris

Aliases: Aduol, Kuac, Kuach, Yalouris

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Sanctions

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[OFAC.SOUTH SUDAN] - South Sudan related Sanctions	Program SOUTH SUDAN
[OFAC.SOUTHSUDAN] - South Sudan related Sanctions	Program SOUTH SUDAN

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Frequently Asked Questions

1. Does Gregory Vasilis Dimitry Yalouris have any sanctions?

Yes, Gregory Vasilis Dimitry Yalouris is sanctioned by:

2. Can I receive AML sanctions alerts on Gregory Vasilis Dimitry Yalouris?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Gregory Vasilis Dimitry Yalouris:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.