2 SapherCheck records found for Person De geetere
1. DE GEETERE, Tom
2. Hans De Geetere
2. Sanction Caption: Sanction
| Alias |
TOM MARIA DE GEETERE
TOM MARIA LEONZA EDWARD DE GEETERE |
|---|---|
| Profile Type | PERSON |
| Name |
TOM DE GEETERE
DE GEETERE, TOM |
| First Name |
TOM
|
| Middle Name |
MARIA
MARIA LEONZA EDWARD |
| Last Name |
DE GEETERE
|
| Country |
BELGIUM
|
| Nationality |
BELGIUM
|
| Birth Date |
1964-02-26
|
| First Seen | 2023-12-05 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46813
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-12-05 |
| Sanction Last Change | 2024-07-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 46813 Country: United States Entity: NK-7NS2Z4pQHD5qLhQPx7Ai55 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024. |
| Alias |
HANS MARIA CHRISTIANE HERVE DE GEETERE
HANS DE GEETERE |
|---|---|
| Weak Alias |
DICK BOSS
HMCH DE GEETERE |
| ID Number |
592945001464
|
| Profile Type | PERSON |
| Name |
DE GEETERE, HANS
HANS MARIA DE GEETERE HANS DE GEETERE |
| First Name |
HANS
|
| Middle Name |
MARIA CHRISTIANE HERVE
|
| Last Name |
DE GEETERE
|
| Country |
BELGIUM
|
| Nationality |
BELGIUM
|
| Birth Date |
1962-06-20
|
| Birth-Place |
DEINZE, BELGIUM
|
| First Seen | 2023-12-05 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST
121 PAUL PARMENTIERLAAN, 8300 KNOKKE HEIST NYCKEESSTRAAT 4, 8300 KNOKKE HEIST 4 NYCKEESTRAAT, 8300 KNOKKE HEIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46789
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-12-05 |
| Sanction Last Change | 2024-07-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 46789 Country: United States Entity: NK-FBfyd33QRGtMYJqgts8GuN Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024. |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Trade Consolidated Screening List (CSL) |
| Sanction First Seen | 2023-12-07 |
| Sanction Last Change | 2023-12-07 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Entity List (EL) - Bureau of Industry and Security Authority ID: 88 FR 85097 Start Date: 2023-12-07 Country: United States Entity: NK-FBfyd33QRGtMYJqgts8GuN Provisions: Presumption of denial Reason: For all items subject to the EAR (See ยง744.11 of the EAR) Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list |