NK-7NS2Z4pQHD5qLhQPx7Ai55 | | Person:alias | | Tom Maria Leonza Edward De Geetere | eng | us_ofac_sdn | | ofac-46813 | |
NK-7NS2Z4pQHD5qLhQPx7Ai55 | | Person:alias | | Tom Maria De Geetere | eng | us_ofac_sdn | | ofac-46813 | |
NK-7NS2Z4pQHD5qLhQPx7Ai55 | | Person:birthDate | | 1964-02-26 | | ua_nabc_sanctions | | ua-nazk-person-27968 | |
NK-7NS2Z4pQHD5qLhQPx7Ai55 | | Person:birthDate | | 1964-02-26 | eng | us_ofac_sdn | | ofac-46813 | |
NK-7NS2Z4pQHD5qLhQPx7Ai55 | | Person:country | | be | eng | us_ofac_sdn | | ofac-46813 | |
NK-7NS2Z4pQHD5qLhQPx7Ai55 | | Person:firstName | | Tom | eng | us_ofac_sdn | | ofac-46813 | |
NK-7NS2Z4pQHD5qLhQPx7Ai55 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-46813 | |
NK-7NS2Z4pQHD5qLhQPx7Ai55 | | Person:id | | 76defa592f5a2b90a2ea4e5076a09745813d87d2 | | ua_nabc_sanctions | | ua-nazk-person-27968 | |
NK-7NS2Z4pQHD5qLhQPx7Ai55 | | Person:id | | e58682d14d8c3a77805eef0b670a990b62d6bd73 | eng | us_ofac_sdn | | ofac-46813 | |
NK-7NS2Z4pQHD5qLhQPx7Ai55 | | Person:id | | e1ca7c48d2a3c2e9e55a7d6e17ead39e96ca0bc8 | | us_trade_csl | | ofac-46813 | |
NK-7NS2Z4pQHD5qLhQPx7Ai55 | | Person:lastName | | De Geetere | eng | us_ofac_sdn | | ofac-46813 | |
NK-7NS2Z4pQHD5qLhQPx7Ai55 | | Person:name | | Том Де Гитер | rus | ua_nabc_sanctions | | ua-nazk-person-27968 | |
NK-7NS2Z4pQHD5qLhQPx7Ai55 | | Person:name | | Tom De Geetere | eng | us_ofac_sdn | | ofac-46813 | |
NK-7NS2Z4pQHD5qLhQPx7Ai55 | | Person:name | | Том Де Гітер | ukr | ua_nabc_sanctions | | ua-nazk-person-27968 | |
NK-7NS2Z4pQHD5qLhQPx7Ai55 | | Person:name | | DE GEETERE, Tom | | us_trade_csl | | ofac-46813 | |
NK-7NS2Z4pQHD5qLhQPx7Ai55 | | Person:name | | Tom De Geater | eng | ua_nabc_sanctions | | ua-nazk-person-27968 | |
NK-7NS2Z4pQHD5qLhQPx7Ai55 | | Person:nationality | | be | eng | us_ofac_sdn | | ofac-46813 | |
NK-7NS2Z4pQHD5qLhQPx7Ai55 | | Person:passportNumber | | EH641188 | eng | us_ofac_sdn | | ofac-46813 | |
NK-7NS2Z4pQHD5qLhQPx7Ai55 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46813 | eng | us_ofac_sdn | | ofac-46813 | |
NK-7NS2Z4pQHD5qLhQPx7Ai55 | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/27968/ | | ua_nabc_sanctions | | ua-nazk-person-27968 | |
NK-7NS2Z4pQHD5qLhQPx7Ai55 | | Person:topics | | sanction | | us_trade_csl | | ofac-46813 | |
NK-7NS2Z4pQHD5qLhQPx7Ai55 | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-27968 | |
NK-7NS2Z4pQHD5qLhQPx7Ai55 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-46813 | |