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DE GEETERE, Tom

Sanctioned entity

DE GEETERE, Tom is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DE GEETERE, Tom · Tom De Geetere				[sources]
Other name	Tom Maria De Geetere · Tom Maria Leonza Edward De Geetere				[sources]
Birth date	1964-02-26				[sources]
Gender	male				[sources]
Nationality	Belgium				[sources]
Country	Belgium				[sources]
First name	Tom				[sources]
Last name	De Geetere				[sources]
Middle name	Maria · Maria Leonza Edward				[sources]
Passport number	`EH641188`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-12-05

Relationships

Directorships
Organization	Role	Start date	End date
European Technical Trading	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`EH641188`	Belgium	Passport	-	2014-08-23

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-46813 · ua-nazk-person-27968

For experts: raw data explorer

Factsheet Data sources

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