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Martinus Pterus Henrikus De Koning

Sanctioned entity
TypePerson[sources]
NameDE KONING, Martinus Pterus Henrikus · MARTINUS PTERUS HENRI DE KONING · Martinus Pterus Henrikus De Koning[sources]
Other nameMartinus Pterus Henri De Koning[sources]
Weak aliasMartijns De Koning · Mph De Koning[sources]
Birth date[sources]
Place of birthNetherlands[sources]
Gendermale[sources]
NationalityNetherlands[sources]
CountryNetherlands[sources]
E-Mailmdk1987@hotmail.nl[sources]
First nameMARTINUS PTERUS HENRI · MARTINUS PTERUS HENRIKUS · Martinus[sources]
Last nameDe Koning[sources]
Middle namePterus Henri · Pterus Henrikus[sources]
Passport numberNNJ8FR670[sources]
Unique Entity IDR2GBLEYBNAN3 · SHUHTWACYGQ3[sources]
AddressBOXTEL, NLD · Boxtel[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MARTINUS PTERUS HENRIKUS DE KONING)

— US SAM Procurement Exclusions,

(also MARTINUS PTERUS HENRI DE KONING)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,095

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: usgsa-s4mrtyfwq · usgsa-s4mrn6q2m · ofac-39586

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting