Statements: Hans De Geetere

Canonical ID: NK-QfGcES4kMtaACgzdg9sNaN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address4 Nyckeestraat, 8300 Knokke Heistus_trade_csltrade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3
Person:address8300 KNOKKE HEIST, BELengus_sam_exclusionsusgsa-s4mrvqpgc
LegalEntity:address121 Paul Parmentierlaan, 8300 Knokke Heistus_trade_csltrade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3
Person:addressNyckeesstraat 4, 8300 Knokke Heistengus_ofac_sdnofac-46789
Person:addressPaul Parmentierlaan 121, 8300 Knokke Heistengus_ofac_sdnofac-46789
Person:address8300 KNOKKE HEIST, BELengus_sam_exclusionsusgsa-s4mrvqgvc
Person:address8300 KNOKKE HEIST, BELengus_sam_exclusionsusgsa-s4mrvqqrc
Person:address8300 KNOKKE HEIST, BELengus_sam_exclusionsusgsa-s4mrvqj7l
Person:addressEntityaddr-b2b1335d19caa2ec79bd773035a242e3fce92adeengus_ofac_sdnofac-46789
Person:addressEntityaddr-4645f6a0d339a84ea0c50e704fd412fef8ed678dengus_ofac_sdnofac-46789
Person:aliasHANS MARIA CHRISTIANE HERVE DE GEETEREengus_sam_exclusionsusgsa-s4mrvqgvc
Person:aliasHANS DE GEETEREengus_sam_exclusionsusgsa-s4mrvqpgc
Person:aliasHans Maria Christiane Herve De Geetereengus_ofac_sdnofac-46789
LegalEntity:aliasHans De Geetereus_trade_csltrade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3
Person:aliasHANS DE GEETEREengus_sam_exclusionsusgsa-s4mrvqqrc
Person:birthDate1962-06-20engus_ofac_sdnofac-46789
Person:birthPlaceDeinze, Belgiumengus_ofac_sdnofac-46789
Person:countrybeengus_sam_exclusionsusgsa-s4mrvqqrc
Person:countrybeengus_ofac_sdnofac-46789
LegalEntity:countrybeus_trade_csltrade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3
Person:countrybeengus_sam_exclusionsusgsa-s4mrvqj7l
Person:countrybeengus_sam_exclusionsusgsa-s4mrvqpgc
Person:countrybeengus_sam_exclusionsusgsa-s4mrvqgvc
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqrc
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj7l
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpgc
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgvc
Person:firstNameHansengus_ofac_sdnofac-46789
Person:firstNameHANSengus_sam_exclusionsusgsa-s4mrvqgvc
Person:firstNameHANSengus_sam_exclusionsusgsa-s4mrvqj7l
Person:firstNameHANS MARIA CHRISTIANE HERVEengus_sam_exclusionsusgsa-s4mrvqpgc
Person:firstNameHANS MARIA CHRISTIANE HERVEengus_sam_exclusionsusgsa-s4mrvqqrc
Person:gendermaleengus_ofac_sdnofac-46789
Person:id90508c58c9e8e180021af9a5f70351ad0b5e9057engus_sam_exclusionsusgsa-s4mrvqj7l
Person:id979a27acb9f3ca30ed0d3b1918d330147ae8badeengus_sam_exclusionsusgsa-s4mrvqpgc
LegalEntity:idcc05b0e72830bfcf20e9d2b36a683c48092427a1us_trade_csltrade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3
Person:id643fb3411a8c26e1b08a33c79bb56e429aebf68eus_trade_cslofac-46789
Person:id54a87ac251156dac508aa332772db564fa8bc135engus_sam_exclusionsusgsa-s4mrvqqrc
Person:idc41a9810bc9a6adc1a125e2705aab5a0a5b867a1engus_ofac_sdnofac-46789
Person:id04b2b91b1744077a55c60b9524f394b6c2ac52b6engus_sam_exclusionsusgsa-s4mrvqgvc
Person:idNumber592945001464engus_ofac_sdnofac-46789
Person:lastNameDE GEETEREengus_sam_exclusionsusgsa-s4mrvqgvc
Person:lastNameDE GEETEREengus_sam_exclusionsusgsa-s4mrvqqrc
Person:lastNameDe Geetereengus_ofac_sdnofac-46789
Person:lastNameDE GEETEREengus_sam_exclusionsusgsa-s4mrvqpgc
Person:lastNameDE GEETEREengus_sam_exclusionsusgsa-s4mrvqj7l
Person:middleNameMaria Christiane Herveengus_ofac_sdnofac-46789
Person:nameHANS DE GEETEREengus_sam_exclusionsusgsa-s4mrvqgvc
Person:nameHANS MARIA CHRISTIANE HERVE DE GEETEREengus_sam_exclusionsusgsa-s4mrvqqrc
Person:nameHANS DE GEETEREengus_sam_exclusionsusgsa-s4mrvqj7l
Person:nameHans De Geetereengus_ofac_sdnofac-46789
Person:nameDE GEETERE, Hansus_trade_cslofac-46789
LegalEntity:nameHans Maria De Geetereus_trade_csltrade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3
Person:nameHANS MARIA CHRISTIANE HERVE DE GEETEREengus_sam_exclusionsusgsa-s4mrvqpgc
Person:nationalitybeengus_ofac_sdnofac-46789
Person:passportNumberEN985009engus_ofac_sdnofac-46789
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46789engus_ofac_sdnofac-46789
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqrc
Person:topicssanctionus_trade_cslofac-46789
Person:topicssanctionengus_ofac_sdnofac-46789
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgvc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj7l
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpgc
LegalEntity:topicssanctionus_trade_csltrade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3
Person:uniqueEntityIdZTUSA58TPK93engus_sam_exclusionsusgsa-s4mrvqqrc
Person:uniqueEntityIdZTUSA58TPK93engus_sam_exclusionsusgsa-s4mrvqpgc
Person:uniqueEntityIdYCM1XCWEP1L3engus_sam_exclusionsusgsa-s4mrvqj7l
Person:uniqueEntityIdYCM1XCWEP1L3engus_sam_exclusionsusgsa-s4mrvqgvc
Person:weakAliasDick Bossengus_ofac_sdnofac-46789
Person:weakAliasHmch De Geetereengus_ofac_sdnofac-46789
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