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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DEBOUTTE, Pieter Albert · Pieter Albert Deboutte | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Roeselare, Flanders, Belgium | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belgium | [sources] | |||
| First name | PIETER ALBERT · Pieter | [sources] | |||
| Last name | Deboutte | [sources] | |||
| Middle name | Albert | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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-s4mr6f79g · ofac-pr-b565593a355d6553b05d8743874c974c17c5a5c3 · ofac-23255For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Jarvis Congo SARL Debarred entity · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Fleurette Properties Limited Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Dan Gertler | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe | ||
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| Acting for or on behalf of |
| - |
| - |
| Gertler Family Foundation Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |