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 | [sources] | |||
Last name | Deboutte | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Jarvis Congo SARL | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Fleurette Properties Limited | Acting for or on behalf of | - | - | |
Gertler Family Foundation | Acting for or on behalf of | - | - | |
Dan Gertler | Acting for or on behalf of | - | - |