Statements: Tom De Geetere

Canonical ID: NK-7NS2Z4pQHD5qLhQPx7Ai55 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasTOM MARIA LEONZA EDWARD DE GEETEREengus_sam_exclusionsusgsa-s4mrvqj7y
Person:aliasTOM DE GEETEREengus_sam_exclusionsusgsa-s4mrvqqrk
Person:aliasTOM DE GEETEREengus_sam_exclusionsusgsa-s4mrvqpgk
Person:aliasTOM DE GEETEREengus_sam_exclusionsusgsa-s4mrvqqrl
Person:aliasTOM DE GEETEREengus_sam_exclusionsusgsa-s4mrvqpgl
Person:aliasTom Maria Leonza Edward De Geetereengus_ofac_sdnofac-46813
Person:aliasTom Maria De Geetereengus_ofac_sdnofac-46813
Person:aliasTOM MARIA DE GEETEREengus_sam_exclusionsusgsa-s4mrvqj7y
Person:birthDate1964-02-26engus_ofac_sdnofac-46813
Person:countrybeengus_sam_exclusionsusgsa-s4mrvqqrk
Person:countrybeengus_sam_exclusionsusgsa-s4mrvqgvq
Person:countrybeengus_sam_exclusionsusgsa-s4mrvqpgk
Person:countrybeengus_sam_exclusionsusgsa-s4mrvqqrl
Person:countrybeengus_ofac_sdnofac-46813
Person:countrybeengus_sam_exclusionsusgsa-s4mrvqj7y
Person:countrybeengus_sam_exclusionsusgsa-s4mrvqpgl
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgvq
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj7y
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpgl
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqrl
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpgk
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqrk
Person:firstNameTOM MARIAengus_sam_exclusionsusgsa-s4mrvqqrl
Person:firstNameTOMengus_sam_exclusionsusgsa-s4mrvqj7y
Person:firstNameTOMengus_sam_exclusionsusgsa-s4mrvqgvq
Person:firstNameTOM MARIA LEONZA EDWARDengus_sam_exclusionsusgsa-s4mrvqpgk
Person:firstNameTomengus_ofac_sdnofac-46813
Person:firstNameTOM MARIAengus_sam_exclusionsusgsa-s4mrvqpgl
Person:firstNameTOM MARIA LEONZA EDWARDengus_sam_exclusionsusgsa-s4mrvqqrk
Person:gendermaleengus_ofac_sdnofac-46813
Person:id244200b0d1f2343407b6c0518918b61834332ee2engus_sam_exclusionsusgsa-s4mrvqqrl
Person:id9d48b6097197a5366891c85cd5942b9461f991d6engus_sam_exclusionsusgsa-s4mrvqpgl
Person:id47ab4dcd463ad103efd88991ebe531434876cdacengus_sam_exclusionsusgsa-s4mrvqgvq
Person:id52d5cd91d4bb4c48ba36a54e744fe3876e6d949dengus_ofac_sdnofac-46813
Person:ide1ca7c48d2a3c2e9e55a7d6e17ead39e96ca0bc8us_trade_cslofac-46813
Person:id8fc923154f918af60c2a11500d883af244195d51engus_sam_exclusionsusgsa-s4mrvqqrk
Person:ida1fc84e5118cd57eec600a204c6fb32b1c14d854engus_sam_exclusionsusgsa-s4mrvqpgk
Person:id3103cb29d040fd979247d6b3ffbc9bd51ae70380engus_sam_exclusionsusgsa-s4mrvqj7y
Person:lastNameDE GEETEREengus_sam_exclusionsusgsa-s4mrvqpgl
Person:lastNameDE GEETEREengus_sam_exclusionsusgsa-s4mrvqj7y
Person:lastNameDE GEETEREengus_sam_exclusionsusgsa-s4mrvqqrk
Person:lastNameDE GEETEREengus_sam_exclusionsusgsa-s4mrvqgvq
Person:lastNameDE GEETEREengus_sam_exclusionsusgsa-s4mrvqqrl
Person:lastNameDe Geetereengus_ofac_sdnofac-46813
Person:lastNameDE GEETEREengus_sam_exclusionsusgsa-s4mrvqpgk
Person:middleNameMariaengus_ofac_sdnofac-46813
Person:middleNameMaria Leonza Edwardengus_ofac_sdnofac-46813
Person:nameTOM MARIA LEONZA EDWARD DE GEETEREengus_sam_exclusionsusgsa-s4mrvqqrk
Person:nameTom De Geetereengus_ofac_sdnofac-46813
Person:nameTOM MARIA DE GEETEREengus_sam_exclusionsusgsa-s4mrvqqrl
Person:nameDE GEETERE, Tomus_trade_cslofac-46813
Person:nameTOM DE GEETEREengus_sam_exclusionsusgsa-s4mrvqj7y
Person:nameTOM DE GEETEREengus_sam_exclusionsusgsa-s4mrvqgvq
Person:nameTOM MARIA LEONZA EDWARD DE GEETEREengus_sam_exclusionsusgsa-s4mrvqpgk
Person:nameTOM MARIA DE GEETEREengus_sam_exclusionsusgsa-s4mrvqpgl
Person:nationalitybeengus_ofac_sdnofac-46813
Person:passportNumberEH641188engus_ofac_sdnofac-46813
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46813engus_ofac_sdnofac-46813
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj7y
Person:topicssanctionus_trade_cslofac-46813
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqrl
Person:topicssanctionengus_ofac_sdnofac-46813
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqrk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgvq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpgl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpgk
Person:uniqueEntityIdZUFCVJJWG5W8engus_sam_exclusionsusgsa-s4mrvqqrl
Person:uniqueEntityIdZUFCVJJWG5W8engus_sam_exclusionsusgsa-s4mrvqpgl
Person:uniqueEntityIdYD7SK2M8YSG6engus_sam_exclusionsusgsa-s4mrvqj7y
Person:uniqueEntityIdYD7SK2M8YSG6engus_sam_exclusionsusgsa-s4mrvqgvq
Person:uniqueEntityIdZUFACW1SQ3B1engus_sam_exclusionsusgsa-s4mrvqqrk
Person:uniqueEntityIdZUFACW1SQ3B1engus_sam_exclusionsusgsa-s4mrvqpgk
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