| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Address | qpusmp64rajses77x95g9ah825mtyyv74smwwkxhx3 | [sources] | |||
| Currency | BCH | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-e3b8fea574aa84ea2c1adb7605a8226ff45b26b6?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Wallet holder | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| ALEX ADRIANUS MARTIN PEIJNENBURG · Alex Adrianus Martinus Peijnenburg · PEIJNENBURG, Alex Adrianus Martinus | Netherlands | - | - | |