Statements: HANS MARIA CHRISTIANE HERVE DE GEETERE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address121 Paul Parmentierlaan Knokke Heist 8300 BEtw_shtctw-shtc-4718b39a1ded44dfcc38539d34014c5537207ee3
LegalEntity:addressPAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUMengus_bis_denied_newus-bis-432f4b4c990aace36d796681b66b1ea01010465c
Person:address8300 KNOKKE HEIST, BELengus_sam_exclusionsusgsa-s4mrvqqrc
LegalEntity:addressNYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUMengus_bis_denied_newus-bis-432f4b4c990aace36d796681b66b1ea01010465c
Person:addressPaul Parmentierlaan 121, 8300 Knokke Heistengus_ofac_sdnofac-46789
Person:address8300 KNOKKE HEIST, BELengus_sam_exclusionsusgsa-s4mrvqpgc
LegalEntity:addressPAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUMus_trade_csltrade-csl-62269a3475b426ca5b6cbf4bfb5be89b4cb012c703f5e77b09d645f9
LegalEntity:addressNYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUMus_trade_csltrade-csl-62269a3475b426ca5b6cbf4bfb5be89b4cb012c703f5e77b09d645f9
Person:addressNyckeesstraat 4, 8300 Knokke Heistengus_ofac_sdnofac-46789
LegalEntity:address121 Paul Parmentierlaan, 8300 Knokke Heistus_trade_csltrade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3
LegalEntity:address4 Nyckeestraat, 8300 Knokke Heistus_trade_csltrade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3
Person:address8300 KNOKKE HEIST, BELengus_sam_exclusionsusgsa-s4mrvqj7l
Person:address8300 KNOKKE HEIST, BELengus_sam_exclusionsusgsa-s4mrvqgvc
LegalEntity:address4 Nyckeestraat Knokke Heist 8300 BEtw_shtctw-shtc-4718b39a1ded44dfcc38539d34014c5537207ee3
Person:addressEntityaddr-b2b1335d19caa2ec79bd773035a242e3fce92adeengus_ofac_sdnofac-46789
Person:addressEntityaddr-4645f6a0d339a84ea0c50e704fd412fef8ed678dengus_ofac_sdnofac-46789
LegalEntity:aliasHans De Geeteretw_shtctw-shtc-4718b39a1ded44dfcc38539d34014c5537207ee3
LegalEntity:aliasHans De Geetereus_trade_csltrade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3
Person:aliasHans Maria Christiane Herve De Geetereengus_ofac_sdnofac-46789
Person:birthDate1962-06-20engus_ofac_sdnofac-46789
Person:birthPlaceDeinze, Belgiumengus_ofac_sdnofac-46789
Person:countrybeengus_sam_exclusionsusgsa-s4mrvqqrc
Person:countrybeengus_sam_exclusionsusgsa-s4mrvqgvc
Person:countrybeengus_sam_exclusionsusgsa-s4mrvqpgc
LegalEntity:countrybeus_trade_csltrade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3
Person:countrybeengus_sam_exclusionsusgsa-s4mrvqj7l
LegalEntity:countrybeus_trade_csltrade-csl-62269a3475b426ca5b6cbf4bfb5be89b4cb012c703f5e77b09d645f9
Person:countrybeengus_ofac_sdnofac-46789
LegalEntity:countrybetw_shtctw-shtc-4718b39a1ded44dfcc38539d34014c5537207ee3
LegalEntity:countrybeengus_bis_denied_newus-bis-432f4b4c990aace36d796681b66b1ea01010465c
Person:countrycyengext_us_ofac_press_releasesNK-QfGcES4kMtaACgzdg9sNaN
Person:countrybeengext_us_ofac_press_releasesNK-QfGcES4kMtaACgzdg9sNaN
Person:countrynlengext_us_ofac_press_releasesNK-QfGcES4kMtaACgzdg9sNaN
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpgc
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqrc
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj7l
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgvc
Person:firstNameHANS MARIA CHRISTIANE HERVEengus_sam_exclusionsusgsa-s4mrvqpgc
Person:firstNameHANS MARIA CHRISTIANE HERVEengus_sam_exclusionsusgsa-s4mrvqqrc
Person:firstNameHANSengus_sam_exclusionsusgsa-s4mrvqj7l
Person:firstNameHansengus_ofac_sdnofac-46789
Person:firstNameHANSengus_sam_exclusionsusgsa-s4mrvqgvc
Person:gendermaleengus_ofac_sdnofac-46789
Person:id643fb3411a8c26e1b08a33c79bb56e429aebf68eus_trade_cslofac-46789
Person:id0372792672400044657779ff2d26c2aaa8cfa3e0engus_sam_exclusionsusgsa-s4mrvqqrc
LegalEntity:ida5ceb6945835911862dc7c8f4110c9f8af37e637us_trade_csltrade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3
Person:id90508c58c9e8e180021af9a5f70351ad0b5e9057engus_sam_exclusionsusgsa-s4mrvqj7l
Person:id221e33f30dc18f79ea7d43424983367cc7f0ba9fengus_ofac_sdnofac-46789
LegalEntity:id9902fa2255ddbfaefecd178431090009c054de96us_trade_csltrade-csl-62269a3475b426ca5b6cbf4bfb5be89b4cb012c703f5e77b09d645f9
Person:id7886aa86290026dfec7f3c72667a1abcea677a0aengus_sam_exclusionsusgsa-s4mrvqpgc
Person:id0971624c9f9b9b2da838699c0080f88737b5aa98ext_us_ofac_press_releasesNK-QfGcES4kMtaACgzdg9sNaN
LegalEntity:ide1efb94b5299af1d7d0c1e3b8da2f264a9568de9engus_bis_denied_newus-bis-432f4b4c990aace36d796681b66b1ea01010465c
LegalEntity:id9000d6ff39d118d41574ad5e2510691a3419d5eftw_shtctw-shtc-4718b39a1ded44dfcc38539d34014c5537207ee3
LegalEntity:id1c05212131500462c51f5cca01d1c9597c562e16engus_bis_denied_newus-bis-432f4b4c990aace36d796681b66b1ea01010465c
Person:idec1c9aadad3f7873c85b917cf59beb038700c24dengus_sam_exclusionsusgsa-s4mrvqgvc
Person:idNumber592945001464engus_ofac_sdnofac-46789
Person:lastNameDE GEETEREengus_sam_exclusionsusgsa-s4mrvqqrc
Person:lastNameDE GEETEREengus_sam_exclusionsusgsa-s4mrvqj7l
Person:lastNameDE GEETEREengus_sam_exclusionsusgsa-s4mrvqpgc
Person:lastNameDE GEETEREengus_sam_exclusionsusgsa-s4mrvqgvc
Person:lastNameDe Geetereengus_ofac_sdnofac-46789
Person:middleNameMaria Christiane Herveengus_ofac_sdnofac-46789
LegalEntity:modifiedAt2022-09-01engus_bis_denied_newus-bis-432f4b4c990aace36d796681b66b1ea01010465c
LegalEntity:nameHANS DE GEETEREus_trade_csltrade-csl-62269a3475b426ca5b6cbf4bfb5be89b4cb012c703f5e77b09d645f9
Person:nameHans De Geetereengext_us_ofac_press_releasesNK-QfGcES4kMtaACgzdg9sNaN
Person:nameHANS MARIA CHRISTIANE HERVE DE GEETEREengus_sam_exclusionsusgsa-s4mrvqqrc
Person:nameHans De Geetereengus_ofac_sdnofac-46789
Person:nameHANS MARIA CHRISTIANE HERVE DE GEETEREengus_sam_exclusionsusgsa-s4mrvqpgc
LegalEntity:nameHANS DE GEETEREengus_bis_denied_newus-bis-432f4b4c990aace36d796681b66b1ea01010465c
LegalEntity:nameHans Maria De Geeteretw_shtctw-shtc-4718b39a1ded44dfcc38539d34014c5537207ee3
Person:nameHANS DE GEETEREengus_sam_exclusionsusgsa-s4mrvqj7l
Person:nameDE GEETERE, Hansus_trade_cslofac-46789
LegalEntity:nameHans Maria De Geetereus_trade_csltrade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3
Person:nameHANS DE GEETEREengus_sam_exclusionsusgsa-s4mrvqgvc
Person:nationalitybeengus_ofac_sdnofac-46789
Person:notes(also HANS MARIA CHRISTIANE HERVE DE GEETERE, HANS MARIA CHRISTIANE HERVE DE GEETERE)engus_sam_exclusionsusgsa-s4mrvqgvc
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_denied_newus-bis-432f4b4c990aace36d796681b66b1ea01010465c
LegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-62269a3475b426ca5b6cbf4bfb5be89b4cb012c703f5e77b09d645f9
Person:notes(also HANS DE GEETERE)engus_sam_exclusionsusgsa-s4mrvqqrc
Person:notes(also HANS DE GEETERE)engus_sam_exclusionsusgsa-s4mrvqpgc
Person:passportNumberEN985009engus_ofac_sdnofac-46789
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-62269a3475b426ca5b6cbf4bfb5be89b4cb012c703f5e77b09d645f9
Person:programIdUS-RUSHARengus_ofac_sdnofac-46789
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-432f4b4c990aace36d796681b66b1ea01010465c
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1948engext_us_ofac_press_releasesNK-QfGcES4kMtaACgzdg9sNaN
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46789engus_ofac_sdnofac-46789
Person:topicssanctionus_trade_cslofac-46789
Person:topicssanctionengus_ofac_sdnofac-46789
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgvc
LegalEntity:topicsexport.controltw_shtctw-shtc-4718b39a1ded44dfcc38539d34014c5537207ee3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj7l
LegalEntity:topicsexport.controlus_trade_csltrade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpgc
LegalEntity:topicsexport.controlus_trade_csltrade-csl-62269a3475b426ca5b6cbf4bfb5be89b4cb012c703f5e77b09d645f9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqrc
Person:uniqueEntityIdZTUSA58TPK93engus_sam_exclusionsusgsa-s4mrvqqrc
Person:uniqueEntityIdZTUSA58TPK93engus_sam_exclusionsusgsa-s4mrvqpgc
Person:uniqueEntityIdYCM1XCWEP1L3engus_sam_exclusionsusgsa-s4mrvqj7l
Person:uniqueEntityIdYCM1XCWEP1L3engus_sam_exclusionsusgsa-s4mrvqgvc
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