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OFAC UID 46813 · SDN · Individual

Tom DE GEETERE

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Dec 5, 2023

Also known as

  • Tom Maria Leonza Edward DE GEETERE · a.k.a.
  • Tom Maria DE GEETERE · a.k.a.

Addresses

  • Belgium

Identifiers

  • Passport: EH641188 (Belgium)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male

Remarks

(Linked To: EUROPEAN TECHNICAL TRADING)