Person
Screen this subjectPieter Albert Deboutte
Sanctioned entityBorn 15 Jun 1966 (60 years old),Belgium. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 21 Dec 2017
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 23255treasury.govofac.treasury.gov
- Listed
- 3 May 2018
- Effective
- 21 Dec 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections4
Owns1
- Jarvis Congo SARLSanctionedDebarredShare not statedOwned or Controlled ByCongo (DRC)
Other links3
All 3 markedSanctionedDebarred- OrganizationFleurette Properties LimitedAgent for"Acting for or on behalf of"NetherlandsGibraltarCongo (DRC)
- PersonDan GertlerAgent for"Acting for or on behalf of"Born 23 Dec 1973Congo (DRC)
- OrganizationGertler Family FoundationAgent for"Acting for or on behalf of"Congo (DRC)
Other names1
Also known as1
DEBOUTTE, Pieter Albert
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