Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEX ADRIANUS MARTIN PEIJNENBURG · Alex Adrianus Martinus Peijnenburg · PEIJNENBURG, Alex Adrianus Martinus | [sources] | |||
Other name | Alex Adrianus Martin Peijnenburg | [sources] | |||
Weak alias | Aam Peijnenburg | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Boxtel, Netherlands | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Netherlands | [sources] | |||
Citizenship | Netherlands | [sources] | |||
First name | ALEX ADRIANUS MARTIN · ALEX ADRIANUS MARTINUS · Alex | [sources] | |||
Last name | Peijnenburg | [sources] | |||
Middle name | Adrianus Martin · Adrianus Martinus | [sources] | |||
Passport number | NK6788642 | [sources] | |||
Unique Entity ID | R2G5CBPA7DQ1 · SHE4PJJULZD6 | [sources] | |||
Website | therealrc.com | [sources] | |||
Address | BOXTEL, NLD · Boxtel | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also ALEX ADRIANUS MARTINUS PEIJNENBURG)
(also ALEX ADRIANUS MARTIN PEIJNENBURG)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Boxtel | Netherlands |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
GREEN DISTRICT B.V. Sanctioned entity | - | - | - |
Cryptocurrency wallets | ||
---|---|---|
Currency | Address | |
XBT | 3AQSmMk5n3c6TKEg9B2WyzYAPm33gJJAA4 | |
XBT | 1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
BEST SPORT COMPANY B.V Sanctioned entity | - | - | - |
ORGANIC DISTRICT B.V. Sanctioned entity | - | - | - |
A.A.M. PEIJNENBURG HOLDING B.V. Sanctioned entity | - | - | - |
ETH | 0x04DBA1194ee10112fE6C3207C0687DEf0e78baCf |
ETH | 0xEFE301d259F525cA1ba74A7977b80D5b060B3ccA |
ETH | 0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A25e0D |
XBT | 1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr |
ETH | 0x5A14E72060c11313E38738009254a90968F58f51 |
XBT | 15UdZbmGPa2LatD3abtGpphgkHLFWftV4R |
XBT | 129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr |
XBT | bc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf |