Statements: HANS MARIA CHRISTIANE HERVE DE GEETERE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	HANS DE GEETERE	eng	us_bis_denied_new	`us-bis-432f4b4c990aace36d796681b66b1ea01010465c`	2025-10-07
`Person:name`	HANS DE GEETERE	eng	us_sam_exclusions	`usgsa-s4mrvqgvc`	2025-02-15
`Person:name`	HANS DE GEETERE	eng	us_sam_exclusions	`usgsa-s4mrvqj7l`	2025-02-15
`Person:name`	HANS MARIA CHRISTIANE HERVE DE GEETERE	eng	us_sam_exclusions	`usgsa-s4mrvqpgc`	2025-02-16
`Person:name`	HANS MARIA CHRISTIANE HERVE DE GEETERE	eng	us_sam_exclusions	`usgsa-s4mrvqqrc`	2025-02-16
`Person:name`	Hans De Geetere	eng	ext_us_ofac_press_releases	`NK-QfGcES4kMtaACgzdg9sNaN`	2025-10-29
`LegalEntity:name`	HANS DE GEETERE		us_trade_csl	`trade-csl-62269a3475b426ca5b6cbf4bfb5be89b4cb012c703f5e77b09d645f9`	2025-10-01
`LegalEntity:name`	Hans Maria De Geetere		us_trade_csl	`trade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3`	2023-12-07
`Person:name`	DE GEETERE, Hans		us_trade_csl	`ofac-46789`	2024-05-07
`Person:name`	Hans De Geetere	eng	us_ofac_sdn	`ofac-46789`	2023-12-05
`LegalEntity:name`	Hans Maria De Geetere		tw_shtc	`tw-shtc-4718b39a1ded44dfcc38539d34014c5537207ee3`	2025-07-21