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DE GEETERE, Hans

Individual · Belgium · 7 linked parties

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Record

Kind
Individual
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024
Address
Paul Parmentierlaan 121, Knokke Heist, 8300, BE
Nyckeesstraat 4, Knokke Heist, 8300, BE
Paul Parmentierlaan 121, Knokke Heist, 8300, BE
Also known as
DE GEETERE, Hans Maria Christiane Herve; DE GEETERE, Hmch; Dick Boss
Born
1962-06-20
Nationality
BE
Identifiers
Passport, EN985009, BE, 26 Jul 2023; National ID No., 592945001464, BE; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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