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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DE GEETERE, Tom · TOM DE GEETERE · TOM MARIA DE GEETERE · TOM MARIA LEONZA EDWARD DE GEETERE · Tom De Geetere | [sources] | |||
| Other name | TOM DE GEETERE · TOM MARIA DE GEETERE · TOM MARIA LEONZA EDWARD DE GEETERE · Tom Maria De Geetere · Tom Maria Leonza Edward De Geetere | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belgium | [sources] | |||
| Country | Belgium | [sources] | |||
| First name | TOM · TOM MARIA · TOM MARIA LEONZA EDWARD · Tom | [sources] | |||
| Last name | DE GEETERE · De Geetere | [sources] | |||
| Middle name | Maria · Maria Leonza Edward | [sources] | |||
| Passport number | EH641188 | [sources] | |||
| Unique Entity ID | YD7SK2M8YSG6 · ZUFACW1SQ3B1 · ZUFCVJJWG5W8 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| EUROPEAN TECHNICAL TRADING Sanctioned entity | Leader or official of | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrvqqrl · usgsa-s4mrvqpgl · usgsa-s4mrvqj7y · ofac-46813 · usgsa-s4mrvqqrk · usgsa-s4mrvqgvq · usgsa-s4mrvqpgkFor experts: raw data explorer
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