Statements: TOM MARIA DE GEETERE

Canonical ID: NK-7NS2Z4pQHD5qLhQPx7Ai55 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasTom Maria Leonza Edward De Geetereengus_ofac_sdnofac-46813
Person:aliasTom Maria De Geetereengus_ofac_sdnofac-46813
Person:birthDate1964-02-26engus_ofac_sdnofac-46813
Person:countrybeengus_sam_exclusionsusgsa-s4mrvqpgk
Person:countrybeengus_sam_exclusionsusgsa-s4mrvqqrl
Person:countrybeengus_ofac_sdnofac-46813
Person:countrybeengus_sam_exclusionsusgsa-s4mrvqqrk
Person:countrybeengus_sam_exclusionsusgsa-s4mrvqj7y
Person:countrybeengus_sam_exclusionsusgsa-s4mrvqpgl
Person:countrybeengus_sam_exclusionsusgsa-s4mrvqgvq
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqrk
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqrl
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpgk
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj7y
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpgl
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgvq
Person:firstNameTOMengus_sam_exclusionsusgsa-s4mrvqj7y
Person:firstNameTomengus_ofac_sdnofac-46813
Person:firstNameTOMengus_sam_exclusionsusgsa-s4mrvqgvq
Person:firstNameTOM MARIAengus_sam_exclusionsusgsa-s4mrvqpgl
Person:firstNameTOM MARIA LEONZA EDWARDengus_sam_exclusionsusgsa-s4mrvqqrk
Person:firstNameTOM MARIA LEONZA EDWARDengus_sam_exclusionsusgsa-s4mrvqpgk
Person:firstNameTOM MARIAengus_sam_exclusionsusgsa-s4mrvqqrl
Person:gendermaleengus_ofac_sdnofac-46813
Person:id64b5fca30e43712956d74457afcba1d4a7f176dcengus_ofac_sdnofac-46813
Person:idadb0ff0049a8d15b9505b584ccf3e438381f6458engus_sam_exclusionsusgsa-s4mrvqpgk
Person:id53555a09fce8550765ffa782d71168d959e67791engus_sam_exclusionsusgsa-s4mrvqj7y
Person:ide1ca7c48d2a3c2e9e55a7d6e17ead39e96ca0bc8us_trade_cslofac-46813
Person:id14caccf0359ae5de03ef25f3bbc0c7d1b9a35fa5engus_sam_exclusionsusgsa-s4mrvqpgl
Person:id1f507ffdce502ac61f6c841030e29a4c96c66572engus_sam_exclusionsusgsa-s4mrvqqrl
Person:id47ab4dcd463ad103efd88991ebe531434876cdacengus_sam_exclusionsusgsa-s4mrvqgvq
Person:idd9c7e0e5655c9db00ccf6440d7e74298068c646eengus_sam_exclusionsusgsa-s4mrvqqrk
Person:lastNameDE GEETEREengus_sam_exclusionsusgsa-s4mrvqpgl
Person:lastNameDE GEETEREengus_sam_exclusionsusgsa-s4mrvqj7y
Person:lastNameDe Geetereengus_ofac_sdnofac-46813
Person:lastNameDE GEETEREengus_sam_exclusionsusgsa-s4mrvqgvq
Person:lastNameDE GEETEREengus_sam_exclusionsusgsa-s4mrvqqrl
Person:lastNameDE GEETEREengus_sam_exclusionsusgsa-s4mrvqpgk
Person:lastNameDE GEETEREengus_sam_exclusionsusgsa-s4mrvqqrk
Person:middleNameMariaengus_ofac_sdnofac-46813
Person:middleNameMaria Leonza Edwardengus_ofac_sdnofac-46813
Person:nameTOM MARIA DE GEETEREengus_sam_exclusionsusgsa-s4mrvqqrl
Person:nameTOM MARIA DE GEETEREengus_sam_exclusionsusgsa-s4mrvqpgl
Person:nameTom De Geetereengus_ofac_sdnofac-46813
Person:nameTOM DE GEETEREengus_sam_exclusionsusgsa-s4mrvqj7y
Person:nameTOM MARIA LEONZA EDWARD DE GEETEREengus_sam_exclusionsusgsa-s4mrvqqrk
Person:nameTOM MARIA LEONZA EDWARD DE GEETEREengus_sam_exclusionsusgsa-s4mrvqpgk
Person:nameDE GEETERE, Tomus_trade_cslofac-46813
Person:nameTOM DE GEETEREengus_sam_exclusionsusgsa-s4mrvqgvq
Person:nationalitybeengus_ofac_sdnofac-46813
Person:notes(also TOM DE GEETERE)engus_sam_exclusionsusgsa-s4mrvqpgl
Person:notes(also TOM DE GEETERE)engus_sam_exclusionsusgsa-s4mrvqqrl
Person:notes(also TOM DE GEETERE)engus_sam_exclusionsusgsa-s4mrvqqrk
Person:notes(also TOM MARIA LEONZA EDWARD DE GEETERE, TOM MARIA DE GEETERE, TOM MARIA LEONZA EDWARD DE GEETERE, TOM MARIA DE GEETERE)engus_sam_exclusionsusgsa-s4mrvqj7y
Person:notes(also TOM DE GEETERE)engus_sam_exclusionsusgsa-s4mrvqpgk
Person:passportNumberEH641188engus_ofac_sdnofac-46813
Person:programIdUS-RUSHARengus_ofac_sdnofac-46813
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46813engus_ofac_sdnofac-46813
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqrk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgvq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj7y
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpgl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqrl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpgk
Person:topicssanctionus_trade_cslofac-46813
Person:topicssanctionengus_ofac_sdnofac-46813
Person:uniqueEntityIdYD7SK2M8YSG6engus_sam_exclusionsusgsa-s4mrvqgvq
Person:uniqueEntityIdZUFACW1SQ3B1engus_sam_exclusionsusgsa-s4mrvqpgk
Person:uniqueEntityIdZUFCVJJWG5W8engus_sam_exclusionsusgsa-s4mrvqqrl
Person:uniqueEntityIdZUFCVJJWG5W8engus_sam_exclusionsusgsa-s4mrvqpgl
Person:uniqueEntityIdYD7SK2M8YSG6engus_sam_exclusionsusgsa-s4mrvqj7y
Person:uniqueEntityIdZUFACW1SQ3B1engus_sam_exclusionsusgsa-s4mrvqqrk
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