Lists › OFAC SDN › ofac_sdn-46813
Tom DE GEETERE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 46813.
Programs
Names and aliases
| Tom DE GEETERE | primary |
| Tom Maria Leonza Edward DE GEETERE | alias (strong) |
| Tom Maria DE GEETERE | alias (strong) |
Identifiers
| Passport | EH641188 | Belgium |
Details
| Countries |  Belgium |
| Birth dates | 1964-02-26 |
| Addresses | Belgium |
Remarks (as published)
(Linked To: EUROPEAN TECHNICAL TRADING)
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.