Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DE KONING, Martinus Pterus Henrikus · Martinus Pterus Henrikus De Koning | [sources] | |||
Other name | Martinus Pterus Henri De Koning | [sources] | |||
Weak alias | Martijns De Koning · Mph De Koning | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Netherlands | [sources] | |||
Gender | male | [sources] | |||
Nationality | Netherlands | [sources] | |||
Country | Netherlands | [sources] | |||
mdk1987@hotmail.nl | [sources] | ||||
First name | Martinus | [sources] | |||
Last name | De Koning | [sources] | |||
Passport number | NNJ8FR670 | [sources] | |||
Address | Boxtel | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
Boxtel | Netherlands |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
KING TRADE B.V. | - | - | - | |
BEST SPORT COMPANY | - | - | - |