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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 · 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[sources]
Last namePeijnenburg[sources]
Passport numberNK6788642[sources]
Websitetherealrc.com[sources]
AddressBoxtel[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,587

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 · Department of the Commerce - International Trade Administration


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