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Hans DE GEETERE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 46789.
Programs
Names and aliases
| Hans DE GEETERE | primary |
| Hans Maria Christiane Herve DE GEETERE | alias (strong) |
| DE GEETERE, Hmch | alias (weak) |
| Dick Boss | alias (weak) |
Identifiers
| Passport | EN985009 | Belgium |
| National ID No. | 592945001464 | Belgium |
Details
| Countries | |
| Birth dates | 1962-06-20 |
| Birth places | Deinze, Belgium |
| Addresses | Paul Parmentierlaan 121 Knokke Heist 8300 Belgium; Nyckeesstraat 4 Knokke Heist 8300 Belgium |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.