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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DE GEETERE, Tom · TOM MARIA DE GEETERE · TOM MARIA LEONZA EDWARD DE GEETERE · Tom De Geetere | [sources] | |||
| Alias | Tom Maria De Geetere · Tom Maria Leonza Edward De Geetere | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belgium | [sources] | |||
| Country | Belgium | [sources] | |||
| First name | TOM MARIA · TOM MARIA LEONZA EDWARD · Tom | [sources] | |||
| Last name | De Geetere | [sources] | |||
| Middle name | Maria · Maria Leonza Edward | [sources] | |||
| Passport number | EH641188 | [sources] | |||
| Unique Entity ID | YD7SK2M8YSG6 · ZUFACW1SQ3B1 · ZUFCVJJWG5W8 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TOM MARIA LEONZA EDWARD DE GEETERE, TOM MARIA DE GEETERE, TOM MARIA LEONZA EDWARD DE GEETERE, TOM MARIA DE GEETERE)
(also TOM DE GEETERE)
(also TOM DE GEETERE)
(also TOM DE GEETERE)
(also TOM DE GEETERE)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvqj7y · ofac-46813 · ofac-pr-3ec56a96f6d0816331c5fe4928c0d997d7d70e3c · usgsa-s4mrvqpgl · usgsa-s4mrvqpgk · usgsa-s4mrvqqrl · usgsa-s4mrvqgvq · usgsa-s4mrvqqrkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| EUROPEAN TT DISTRIBUTION Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Russian Defense Procurement Network | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |