— · KLEPTIK.COMGlobal Corruption Investigative Reporting Project (GCIRP)

▚ ENTITY PROFILE

Augustine Leessa

2 items on Kleptik — 0 Red Notices, 2 records, 0 investigations, 0 newswire mentions.

External due-diligence

OPEN SOURCE ↗

OpenSanctions

OPEN SOURCE ↗

ICIJ Offshore Leaks

OPEN SOURCE ↗

OCCRP Aleph

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OpenCorporates

OPEN SOURCE ↗

UK Companies House

OPEN SOURCE ↗

OFAC SDN

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GLEIF

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LittleSis

Sanctions & records

Augustine Leessa — excluded on the US SAM Exclusions list

Debarmentamericas

Augustine Leessa — excluded on the US SAM Exclusions list

Individual (US) recorded on 2026-08-17.

8/17/2026record

Augustine Leessa Blanchard — excluded on the US SAM Exclusions list

Debarmentamericas

Augustine Leessa Blanchard — excluded on the US SAM Exclusions list

Individual (US) recorded on 2026-08-16.

8/16/2026record

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