Deboutte is a known associate of the sanctioned billionaire Dan Gertler. Deboutte served as the head of Gertler’s operations in Congo, for example, as manager of the Fleurette company that held Gertler’s mining and oil interests in the country. [1] [2]
Information
IDENTIFYING INFORMATION | Businessman |
DATE OF BIRTH | 15.06.1966 |
PLACE OF BIRTH | Roeselare, Flanders, Belgium |
NATIONALITY | Belgium |
COUNTRY OF RESIDENCE | Belgium |
FULL NAME | Pieter Albert Deboutte |
FIRST AND MIDDLE NAME(S) | Pieter Albert |
ALIASES | None |
FAMILY MEMBERS | Unknown |
FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Fleurette Properties Limited, Gertler Family Foundation. [1] |
ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
ESTIMATES OF ASSETS RETURNED | None |
SANCTIONS REGIMES | US Global Magnitsky Sanctions [1] |
START OF SANCTIONS | 21.12.2017 [1] |