Lists of sanctions
3.14.249.217
28.04.2025 17:13:30

Tom DE GEETERE

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: EUROPEAN TECHNICAL TRADING)
Date of publication 05.12.2023

Names (3)

Last name/Name DE GEETERE
First name/Name Tom
Full name/Name Tom DE GEETERE
Type Name
Last name/Name DE GEETERE
First name/Name Tom Maria Leonza Edward
Full name/Name Tom Maria Leonza Edward DE GEETERE
Type Alias
Quality Strong
Last name/Name DE GEETERE
First name/Name Tom Maria
Full name/Name Tom Maria DE GEETERE
Type Alias
Quality Strong

Citizenships (1)

Country Belgium

Addresses (1)

Country Belgium
Full address Belgium

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: EH641188
Country Belgium
Expiration date 2
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 16:15
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