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DE KONING, Martinus Pterus Henrikus

Sanctioned entity
DE KONING, Martinus Pterus Henrikus is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDE KONING, Martinus Pterus Henrikus · 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[sources]
Last nameDe Koning[sources]
Passport numberNNJ8FR670[sources]
AddressBoxtel[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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)18,550

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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