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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alex Adrianus Martin PEIJNENBURG · Alex Adrianus Martinus Peijnenburg · PEIJNENBURG, Alex Adrianus Martinus | [sources] | |||
| Alias | Alex Adrianus Martin Peijnenburg | [sources] | |||
| Weak alias | Aam Peijnenburg | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Boxtel, Netherlands | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Netherlands | [sources] | |||
| Country | Netherlands | [sources] | |||
| Citizenship | Netherlands | [sources] | |||
| First name | Alex · Alex Adrianus Martin · Alex Adrianus Martinus | [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 · Boxtel | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Alex Adrianus Martinus PEIJNENBURG )
(also Alex Adrianus Martin PEIJNENBURG )
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-504f1a196544d84a00981ece650628a657d71def · ofac-39585 · ofac-pr-9113ebe22cbc26106b28df8296ea676fabfcb998 · usgsa-s4mrtyfwp · usgsa-s4mrn6q2l · usgsa-b32edafac3d0eee4bd88fe9c503976cbf904a701For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-h6xNvDNYmCaSFpAuta8Wm2?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Boxtel | Netherlands | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| RESEARCH GROUP NEDERLAND B.V. Sanctioned entity | - | - | - | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XBT | 1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN | |
| ETH | 0x04DBA1194ee10112fE6C3207C0687DEf0e78baCf | |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| A.A.M. PEIJNENBURG HOLDING B.V. Sanctioned entity | - | - | - |
| Organic District B.V. Sanctioned entity | - | - | - |
| BEST SPORT COMPANY B.V Sanctioned entity | - | - | - |
| XBT | 15UdZbmGPa2LatD3abtGpphgkHLFWftV4R |
| XBT | 386wa1UM6nA798AWNh64jdrejZyedeXgUN |
| ETH | 0x5A14E72060c11313E38738009254a90968F58f51 |
| XBT | 1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr |
| XBT | 129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr |
| XBT | 1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV |
| XBT | 16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i |
| XBT | 12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW |