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TOM R.D. MICHIELSEN

Debarred entity · Sanctioned entity
TypePerson[sources]
NameMICHIELSEN, Tom · TOM R.D. MICHIELSEN · Tom MICHIELSEN[sources]
AliasTom R.D. MICHIELSEN[sources]
Birth date[sources]
Place of birthKapellen, Belgium[sources]
Nationalitynot available[sources]
CountryBelgium · United States[sources]
CitizenshipBelgium[sources]
First nameTom · Tom R.D.[sources]
ID Number1041 002019 56[sources]
Last nameMICHIELSEN[sources]
Passport numberFF615720[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TOM R.D. MICHIELSEN)

— US SAM Procurement Exclusions,

(also TOM MICHIELSEN)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,325

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,587

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

Source data IDs: ofac-10591 · usgsa-s4mr3ptdv · usgsa-s4mr3r3t9

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting