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Alex Adrianus Martinus Peijnenburg

Sanctioned entity
Alex Adrianus Martinus Peijnenburg is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALEX ADRIANUS MARTINUS PEIJNENBURG · Alex Adrianus Martinus Peijnenburg · PEIJNENBURG, Alex Adrianus Martinus[sources]
Other nameAlex Adrianus Martin Peijnenburg[sources]
Weak aliasAam Peijnenburg[sources]
Birth date[sources]
Place of birthBoxtel, Netherlands[sources]
Gendermale[sources]
NationalityNetherlands[sources]
CountryNetherlands[sources]
First nameALEX ADRIANUS MARTINUS · Alex[sources]
Last namePEIJNENBURG · Peijnenburg[sources]
Passport numberNK6788642[sources]
Registration numberR2G5CBPA7DQ1[sources]
Websitetherealrc.com[sources]
AddressBOXTEL, NLD · Boxtel[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions116,501

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,250

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

United States · ITA


Source data IDs: usgsa-s4mrn6q2l · ofac-39585

For experts: raw data explorer