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. 20:16
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