Statements: TOM R.D. MICHIELSEN

Canonical ID: NK-ZWS5guKwhwDRLtqrBUNtdn · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Tom R.D. MICHIELSEN	eng	us_ofac_sdn	`ofac-10591`	2023-04-20
`Person:birthDate`	1975-12-22		us_ofac_sdn	`ofac-10591`	2023-04-20
`Person:birthPlace`	Kapellen, Belgium	eng	us_ofac_sdn	`ofac-10591`	2023-04-20
`Person:citizenship`	be		us_ofac_sdn	`ofac-10591`	2024-11-13
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3ptdv`	2025-12-29
`Person:country`	be		us_ofac_sdn	`ofac-10591`	2023-04-20
`Person:country`	be		us_sam_exclusions	`usgsa-s4mr3r3t9`	2024-06-14
`Person:createdAt`	2007-11-28		us_sam_exclusions	`usgsa-s4mr3ptdv`	2024-06-14
`Person:createdAt`	2007-11-28		us_sam_exclusions	`usgsa-s4mr3r3t9`	2024-06-14
`Person:firstName`	Tom	eng	us_ofac_sdn	`ofac-10591`	2023-04-20
`Person:firstName`	TOM	eng	us_sam_exclusions	`usgsa-s4mr3r3t9`	2024-06-14
`Person:firstName`	TOM R.D.	eng	us_sam_exclusions	`usgsa-s4mr3ptdv`	2024-06-14
`Person:firstName`	Tom R.D.	eng	us_ofac_sdn	`ofac-10591`	2023-04-20
`Person:id`	d8be302e40598987f2d4fa6c52ad91d218fc7710		us_trade_csl	`ofac-10591`	2026-01-06
`Person:id`	b9eff4eae97abd328dc79fa491c4fb623cd7f4a3		us_sam_exclusions	`usgsa-s4mr3r3t9`	2026-01-06
`Person:id`	2b962f80df50f910e924a7a135c58f4c91b34afd		us_sam_exclusions	`usgsa-s4mr3ptdv`	2026-01-06
`Person:id`	2b065dcebb6ac565f17033f685a48d380d4b313b		us_ofac_sdn	`ofac-10591`	2026-01-06
`Person:idNumber`	1041 002019 56	eng	us_ofac_sdn	`ofac-10591`	2023-04-20
`Person:lastName`	MICHIELSEN	eng	us_sam_exclusions	`usgsa-s4mr3ptdv`	2024-06-14
`Person:lastName`	MICHIELSEN	eng	us_ofac_sdn	`ofac-10591`	2023-04-20
`Person:lastName`	MICHIELSEN	eng	us_sam_exclusions	`usgsa-s4mr3r3t9`	2024-06-14
`Person:name`	MICHIELSEN, Tom		us_trade_csl	`ofac-10591`	2024-05-07
`Person:name`	Tom MICHIELSEN	eng	us_ofac_sdn	`ofac-10591`	2023-04-20
`Person:name`	TOM MICHIELSEN	eng	us_sam_exclusions	`usgsa-s4mr3r3t9`	2024-06-14
`Person:name`	TOM R.D. MICHIELSEN	eng	us_sam_exclusions	`usgsa-s4mr3ptdv`	2024-06-14
`Person:notes`	(also TOM MICHIELSEN)	eng	us_sam_exclusions	`usgsa-s4mr3ptdv`	2025-07-23
`Person:notes`	(also TOM R.D. MICHIELSEN)	eng	us_sam_exclusions	`usgsa-s4mr3r3t9`	2025-07-23
`Person:passportNumber`	FF615720	eng	us_ofac_sdn	`ofac-10591`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10591`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10591		us_ofac_sdn	`ofac-10591`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ptdv`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r3t9`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-10591`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-10591`	2023-04-20

Previous
1 - 34 of 34
Next