Statements: HANS MARIA CHRISTIANE HERVE DE GEETERE

Canonical ID: NK-QfGcES4kMtaACgzdg9sNaN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUMengus_bis_denied_newus-bis-432f4b4c990aace36d796681b66b1ea01010465c
Person:addressNyckeesstraat 4, 8300 Knokke Heistengus_ofac_sdnofac-46789
Person:addressPaul Parmentierlaan 121, 8300 Knokke Heistengus_ofac_sdnofac-46789
Person:address8300 KNOKKE HEISTengus_sam_exclusionsusgsa-s4mrvqgvc
LegalEntity:address4 Nyckeestraat Knokke Heist 8300 BEtw_shtctw-shtc-4718b39a1ded44dfcc38539d34014c5537207ee3
LegalEntity:address121 Paul Parmentierlaan Knokke Heist 8300 BEtw_shtctw-shtc-4718b39a1ded44dfcc38539d34014c5537207ee3
LegalEntity:addressPAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUMus_trade_csltrade-csl-62269a3475b426ca5b6cbf4bfb5be89b4cb012c703f5e77b09d645f9
LegalEntity:addressNYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUMus_trade_csltrade-csl-62269a3475b426ca5b6cbf4bfb5be89b4cb012c703f5e77b09d645f9
Person:address8300 KNOKKE HEISTengus_sam_exclusionsusgsa-s4mrvqj7l
LegalEntity:address121 Paul Parmentierlaan, 8300 Knokke Heistus_trade_csltrade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3
LegalEntity:address4 Nyckeestraat, 8300 Knokke Heistus_trade_csltrade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3
Person:address8300 KNOKKE HEISTengus_sam_exclusionsusgsa-s4mrvqpgc
LegalEntity:addressPAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUMengus_bis_denied_newus-bis-432f4b4c990aace36d796681b66b1ea01010465c
Person:address8300 KNOKKE HEISTengus_sam_exclusionsusgsa-s4mrvqqrc
Person:addressEntityaddr-4645f6a0d339a84ea0c50e704fd412fef8ed678dus_ofac_sdnofac-46789
Person:addressEntityaddr-b2b1335d19caa2ec79bd773035a242e3fce92adeus_ofac_sdnofac-46789
LegalEntity:aliasHans De Geetereus_trade_csltrade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3
LegalEntity:aliasHans De Geeteretw_shtctw-shtc-4718b39a1ded44dfcc38539d34014c5537207ee3
Person:aliasHans Maria Christiane Herve De Geetereengus_ofac_sdnofac-46789
Person:birthDate1962-06-20us_ofac_sdnofac-46789
Person:birthPlaceDeinze, Belgiumengus_ofac_sdnofac-46789
Person:countrybeus_sam_exclusionsusgsa-s4mrvqqrc
LegalEntity:countrybeengus_bis_denied_newus-bis-432f4b4c990aace36d796681b66b1ea01010465c
Person:countrybeus_ofac_sdnofac-46789
Person:countrybeus_sam_exclusionsusgsa-s4mrvqpgc
LegalEntity:countrybeus_trade_csltrade-csl-62269a3475b426ca5b6cbf4bfb5be89b4cb012c703f5e77b09d645f9
Person:countrybeus_sam_exclusionsusgsa-s4mrvqj7l
Person:countrybeus_sam_exclusionsusgsa-s4mrvqgvc
LegalEntity:countrybeus_trade_csltrade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3
LegalEntity:countrybetw_shtctw-shtc-4718b39a1ded44dfcc38539d34014c5537207ee3
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpgc
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgvc
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqrc
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj7l
Person:firstNameHANSengus_sam_exclusionsusgsa-s4mrvqj7l
Person:firstNameHANS MARIA CHRISTIANE HERVEengus_sam_exclusionsusgsa-s4mrvqqrc
Person:firstNameHANSengus_sam_exclusionsusgsa-s4mrvqgvc
Person:firstNameHANS MARIA CHRISTIANE HERVEengus_sam_exclusionsusgsa-s4mrvqpgc
Person:firstNameHansengus_ofac_sdnofac-46789
Person:gendermaleus_ofac_sdnofac-46789
LegalEntity:id9902fa2255ddbfaefecd178431090009c054de96us_trade_csltrade-csl-62269a3475b426ca5b6cbf4bfb5be89b4cb012c703f5e77b09d645f9
LegalEntity:id9000d6ff39d118d41574ad5e2510691a3419d5eftw_shtctw-shtc-4718b39a1ded44dfcc38539d34014c5537207ee3
Person:id3e7d271a9cad1a4a663a3efcdacb7ac3a6f97a70us_sam_exclusionsusgsa-s4mrvqqrc
LegalEntity:id1c05212131500462c51f5cca01d1c9597c562e16engus_bis_denied_newus-bis-432f4b4c990aace36d796681b66b1ea01010465c
LegalEntity:ide1efb94b5299af1d7d0c1e3b8da2f264a9568de9engus_bis_denied_newus-bis-432f4b4c990aace36d796681b66b1ea01010465c
LegalEntity:id1ca89149ba541c675a2aadb301f4dd50ac28d5c0ext_cy_companiescy-0a549f2d698e73ebb0c8bb320273b01cb2d97c23
Person:id643fb3411a8c26e1b08a33c79bb56e429aebf68eus_trade_cslofac-46789
LegalEntity:ida5ceb6945835911862dc7c8f4110c9f8af37e637us_trade_csltrade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3
Person:id315b3669d386cf32cc30165d0a2f4ce5e760bcbeus_sam_exclusionsusgsa-s4mrvqj7l
Person:id9dd17a1ec980eebcd83a777d885ab732a668b1f8us_ofac_sdnofac-46789
Person:id16f0defbaaed6a4a5cf5b67e3a68e5d1d53888fdus_sam_exclusionsusgsa-s4mrvqgvc
Person:id8bd4a68ff9ab11f3f3f51a3b573d87b0c8931659us_sam_exclusionsusgsa-s4mrvqpgc
LegalEntity:id91980badc354e7dd75a60c13dc64880e659dd1b8ext_cy_companiescy-1a88099a8b12e4f906b3f3ccf3c81ccfa2f5b8d5
Person:idNumber592945001464engus_ofac_sdnofac-46789
Person:lastNameDE GEETEREengus_sam_exclusionsusgsa-s4mrvqpgc
Person:lastNameDe Geetereengus_ofac_sdnofac-46789
Person:lastNameDE GEETEREengus_sam_exclusionsusgsa-s4mrvqj7l
Person:lastNameDE GEETEREengus_sam_exclusionsusgsa-s4mrvqqrc
Person:lastNameDE GEETEREengus_sam_exclusionsusgsa-s4mrvqgvc
Person:middleNameMaria Christiane Herveengus_ofac_sdnofac-46789
LegalEntity:modifiedAt2022-09-01engus_bis_denied_newus-bis-432f4b4c990aace36d796681b66b1ea01010465c
LegalEntity:nameHANS DE GEETEREengus_bis_denied_newus-bis-432f4b4c990aace36d796681b66b1ea01010465c
LegalEntity:nameHans Maria De Geeteretw_shtctw-shtc-4718b39a1ded44dfcc38539d34014c5537207ee3
LegalEntity:nameHANS DE GEETEREus_trade_csltrade-csl-62269a3475b426ca5b6cbf4bfb5be89b4cb012c703f5e77b09d645f9
LegalEntity:nameHans Maria De Geetereus_trade_csltrade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3
Person:nameDE GEETERE, Hansus_trade_cslofac-46789
LegalEntity:nameHANS MARIA C. DE GEETEREellext_cy_companiescy-0a549f2d698e73ebb0c8bb320273b01cb2d97c23
LegalEntity:nameHANS MARIA C. DE GEETEREellext_cy_companiescy-1a88099a8b12e4f906b3f3ccf3c81ccfa2f5b8d5
Person:nameHans De Geetereengus_ofac_sdnofac-46789
Person:nameHANS DE GEETEREengus_sam_exclusionsusgsa-s4mrvqgvc
Person:nameHANS DE GEETEREengus_sam_exclusionsusgsa-s4mrvqj7l
Person:nameHANS MARIA CHRISTIANE HERVE DE GEETEREengus_sam_exclusionsusgsa-s4mrvqpgc
Person:nameHANS MARIA CHRISTIANE HERVE DE GEETEREengus_sam_exclusionsusgsa-s4mrvqqrc
Person:nationalitybeus_ofac_sdnofac-46789
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_denied_newus-bis-432f4b4c990aace36d796681b66b1ea01010465c
Person:notes(also HANS MARIA CHRISTIANE HERVE DE GEETERE, HANS MARIA CHRISTIANE HERVE DE GEETERE)engus_sam_exclusionsusgsa-s4mrvqgvc
Person:notes(also HANS DE GEETERE)engus_sam_exclusionsusgsa-s4mrvqqrc
Person:notes(also HANS DE GEETERE)engus_sam_exclusionsusgsa-s4mrvqpgc
LegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-62269a3475b426ca5b6cbf4bfb5be89b4cb012c703f5e77b09d645f9
Person:passportNumberEN985009engus_ofac_sdnofac-46789
Person:programIdUS-RUSHARengus_ofac_sdnofac-46789
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-432f4b4c990aace36d796681b66b1ea01010465c
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-62269a3475b426ca5b6cbf4bfb5be89b4cb012c703f5e77b09d645f9
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46789us_ofac_sdnofac-46789
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj7l
LegalEntity:topicsexport.controltw_shtctw-shtc-4718b39a1ded44dfcc38539d34014c5537207ee3
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgvc
Person:topicssanctionus_ofac_sdnofac-46789
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqpgc
Person:topicssanctionus_trade_cslofac-46789
LegalEntity:topicsexport.controlus_trade_csltrade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqrc
LegalEntity:topicsexport.controlus_trade_csltrade-csl-62269a3475b426ca5b6cbf4bfb5be89b4cb012c703f5e77b09d645f9
Person:uniqueEntityIdZTUSA58TPK93engus_sam_exclusionsusgsa-s4mrvqpgc
Person:uniqueEntityIdYCM1XCWEP1L3engus_sam_exclusionsusgsa-s4mrvqj7l
Person:uniqueEntityIdYCM1XCWEP1L3engus_sam_exclusionsusgsa-s4mrvqgvc
Person:uniqueEntityIdZTUSA58TPK93engus_sam_exclusionsusgsa-s4mrvqqrc
Person:weakAliasDick Bossengus_ofac_sdnofac-46789
Person:weakAliasHmch De Geetereengus_ofac_sdnofac-46789
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