Hans DE GEETERE
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 05.12.2023 |
Names (4)
Last name/Name | DE GEETERE |
---|---|
First name/Name | Hans |
Full name/Name | Hans DE GEETERE |
Type | Name |
Last name/Name | DE GEETERE |
---|---|
First name/Name | Hans Maria Christiane Herve |
Full name/Name | Hans Maria Christiane Herve DE GEETERE |
Type | Alias |
Quality | Strong |
Last name/Name | DE GEETERE, Hmch |
---|---|
Full name/Name | DE GEETERE, Hmch |
Type | Alias |
Quality | Weak |
Last name/Name | Dick Boss |
---|---|
Full name/Name | Dick Boss |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | Belgium |
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Addresses (2)
Street | Paul Parmentierlaan 121 |
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City | Knokke Heist |
Country | Belgium |
Postal code | 8 |
Full address | Paul Parmentierlaan 121, Knokke Heist, 8300, Belgium |
Street | Nyckeesstraat 4 |
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City | Knokke Heist |
Country | Belgium |
Postal code | 8 |
Full address | Nyckeesstraat 4, Knokke Heist, 8300, Belgium |
Birth data (2)
Birthdate |
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Place | Deinze, Belgium |
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Country | Belgium |
Identification documents (3)
Type | Passport: EN985009 |
---|---|
Country | Belgium |
Expiration date | 2 |
Type | National ID No.: 592945001464 |
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Country | Belgium |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 28.04.2025. 17:16
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