De Geetere Tom Maria Leonza Edward

Sanctioned

Last update: 05/06/2026

Name: De Geetere Tom Maria Leonza Edward

Birth: 1964-02-26

Nationality: BEL

Person type: label.person_type.P

Other names: Tom De Geetere, De Geetere Tom Maria Leonza Edward, De Geetere Tom Maria

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024

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Frequently Asked Questions

1. Does De Geetere Tom Maria Leonza Edward have any sanctions?

Yes, De Geetere Tom Maria Leonza Edward is sanctioned by:

2. Can I receive AML sanctions alerts on De Geetere Tom Maria Leonza Edward?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about De Geetere Tom Maria Leonza Edward:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.