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Pieter Albert Deboutte

Sanctioned entity

Pieter Albert Deboutte is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DEBOUTTE, Pieter Albert · PIETER ALBERT DEBOUTTE · Pieter Albert Deboutte				[sources]
Birth date	1966-06-15				[sources]
Place of birth	Roeselare, Flanders, Belgium				[sources]
Gender	male				[sources]
Nationality	Belgium				[sources]
First name	PIETER ALBERT · Pieter				[sources]
Last name	DEBOUTTE · Deboutte				[sources]
Middle name	Albert				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
JARVIS CONGO SARL	-	-	-

Clients
Client	Role	Start date	End date
Dan Gertler	Acting for or on behalf of	-	-
Gertler Family Foundation	Acting for or on behalf of	-	-
Fleurette Properties Limited	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-12-21	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr6f79g · ofac-23255

For experts: raw data explorer

Factsheet Data sources

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