Statements: Hans De Geetere

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNyckeesstraat 4, 8300 Knokke Heistengus_ofac_sdnofac-46789
Person:addressPaul Parmentierlaan 121, 8300 Knokke Heistengus_ofac_sdnofac-46789
Person:addressEntityaddr-4645f6a0d339a84ea0c50e704fd412fef8ed678dengus_ofac_sdnofac-46789
Person:addressEntityaddr-b2b1335d19caa2ec79bd773035a242e3fce92adeengus_ofac_sdnofac-46789
Person:aliasHans Maria Christiane Herve De Geetereengus_ofac_sdnofac-46789
Person:birthDate1962-06-20engus_ofac_sdnofac-46789
Person:birthPlaceDeinze, Belgiumengus_ofac_sdnofac-46789
Person:countrybeengus_ofac_sdnofac-46789
Person:firstNameHansengus_ofac_sdnofac-46789
Person:gendermaleengus_ofac_sdnofac-46789
Person:idc41a9810bc9a6adc1a125e2705aab5a0a5b867a1engus_ofac_sdnofac-46789
Person:idNumber592945001464engus_ofac_sdnofac-46789
Person:lastNameDe Geetereengus_ofac_sdnofac-46789
Person:middleNameMaria Christiane Herveengus_ofac_sdnofac-46789
Person:nameHans De Geetereengus_ofac_sdnofac-46789
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_ofac_sdnofac-46789
Person:weakAliasDick Bossengus_ofac_sdnofac-46789
Person:weakAliasHmch De Geetereengus_ofac_sdnofac-46789
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