Lists of sanctions
3.128.197.209
27.09.2024 05:14:06

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

Addresses (2)

Street Paul Parmentierlaan 121
City Knokke Heist
Country Belgium
Postal code 8
Full address Paul Parmentierlaan 121, Knokke Heist, 8300, Belgium
Street Nyckeesstraat 4
City Knokke Heist
Country Belgium
Postal code 8
Full address Nyckeesstraat 4, Knokke Heist, 8300, Belgium

Birth data (2)

Birthdate
Place Deinze, Belgium
Country Belgium

Identification documents (3)

Type Passport: EN985009
Country Belgium
Expiration date 2
Type National ID No.: 592945001464
Country Belgium
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 04:15
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