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Canonical ID: NK-QfGcES4kMtaACgzdg9sNaN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Paul Parmentierlaan 121, 8300 Knokke Heist | eng | us_ofac_sdn | ofac-46789 | |||
Person:address | Nyckeesstraat 4, 8300 Knokke Heist | eng | us_ofac_sdn | ofac-46789 | |||
Person:addressEntity | addr-4645f6a0d339a84ea0c50e704fd412fef8ed678d | eng | us_ofac_sdn | ofac-46789 | |||
Person:addressEntity | addr-b2b1335d19caa2ec79bd773035a242e3fce92ade | eng | us_ofac_sdn | ofac-46789 | |||
Person:alias | Hans Maria Christiane Herve De Geetere | eng | us_ofac_sdn | ofac-46789 | |||
Person:birthDate | 1962-06-20 | eng | us_ofac_sdn | ofac-46789 | |||
Person:birthPlace | Deinze, Belgium | eng | us_ofac_sdn | ofac-46789 | |||
Person:country | be | eng | us_ofac_sdn | ofac-46789 | |||
Person:firstName | Hans | eng | us_ofac_sdn | ofac-46789 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46789 | |||
Person:id | 221e33f30dc18f79ea7d43424983367cc7f0ba9f | eng | us_ofac_sdn | ofac-46789 | |||
Person:idNumber | 592945001464 | eng | us_ofac_sdn | ofac-46789 | |||
Person:lastName | De Geetere | eng | us_ofac_sdn | ofac-46789 | |||
Person:middleName | Maria Christiane Herve | eng | us_ofac_sdn | ofac-46789 | |||
Person:name | Hans De Geetere | eng | us_ofac_sdn | ofac-46789 | |||
Person:nationality | be | eng | us_ofac_sdn | ofac-46789 | |||
Person:passportNumber | EN985009 | eng | us_ofac_sdn | ofac-46789 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46789 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46789 | eng | us_ofac_sdn | ofac-46789 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46789 | |||
Person:weakAlias | Hmch De Geetere | eng | us_ofac_sdn | ofac-46789 | |||
Person:weakAlias | Dick Boss | eng | us_ofac_sdn | ofac-46789 | |||