Statements: Martinus Pterus Henri De Koning

Canonical ID: NK-FbupSeBzXzVje87fR2e6Ee · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BOXTEL	eng	us_sam_exclusions	`usgsa-s4mrn6q2m`	2025-12-29
`Person:address`	Boxtel	eng	us_ofac_sdn	`ofac-39586`	2023-11-17
`Person:address`	BOXTEL	eng	us_sam_exclusions	`usgsa-s4mrtyfwq`	2025-12-29
`Person:addressEntity`	`addr-28b73390ab7b5250b99d43a4ca7d75b8860a0381`		us_ofac_sdn	`ofac-39586`	2023-11-02
`Person:alias`	Martinus Pterus Henri De Koning	eng	us_ofac_sdn	`ofac-39586`	2023-04-20
`Person:birthDate`	1987-01-07		us_ofac_sdn	`ofac-39586`	2023-04-20
`Person:birthPlace`	Netherlands	eng	us_ofac_sdn	`ofac-39586`	2023-04-20
`Person:country`	nl		us_ofac_sdn	`ofac-39586`	2023-04-20
`Person:country`	nl		us_sam_exclusions	`usgsa-s4mrn6q2m`	2024-06-14
`Person:country`	nl		us_sam_exclusions	`usgsa-s4mrtyfwq`	2024-11-02
`Person:country`	nl		ext_us_ofac_press_releases	`ofac-pr-1b8730d42b9eeb8149371f1b475be468e4e4d234`	2025-12-31
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6q2m`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfwq`	2024-11-02
`Person:email`	mdk1987@hotmail.nl		us_ofac_sdn	`ofac-39586`	2023-04-20
`Person:firstName`	MARTINUS PTERUS HENRIKUS	eng	us_sam_exclusions	`usgsa-s4mrn6q2m`	2024-06-14
`Person:firstName`	MARTINUS PTERUS HENRI	eng	us_sam_exclusions	`usgsa-s4mrtyfwq`	2024-11-02
`Person:firstName`	Martinus	eng	us_ofac_sdn	`ofac-39586`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-39586`	2023-04-20
`Person:id`	c6b9a9d90700371e9e6d3e5a5e89a52424c7552e		us_sam_exclusions	`usgsa-s4mrtyfwq`	2026-01-06
`Person:id`	6d2526f78a6b98888930ea79e63fcac2bb940fe0		us_ofac_sdn	`ofac-39586`	2026-01-06
`Person:id`	b1322c291a00230ebfa8d4bd8cec449efe5936ae		us_trade_csl	`ofac-39586`	2026-01-06
`Person:id`	5394c8096c4f92311913fe7e8c11678838b0388b		us_sam_exclusions	`usgsa-s4mrn6q2m`	2026-01-06
`Person:id`	c887d34f137aae9d15dc6196e3b72b61a9314e1a		ext_us_ofac_press_releases	`ofac-pr-1b8730d42b9eeb8149371f1b475be468e4e4d234`	2026-01-06
`Person:lastName`	De Koning	eng	us_ofac_sdn	`ofac-39586`	2023-04-20
`Person:lastName`	DE KONING	eng	us_sam_exclusions	`usgsa-s4mrtyfwq`	2024-11-02
`Person:lastName`	DE KONING	eng	us_sam_exclusions	`usgsa-s4mrn6q2m`	2024-06-14
`Person:middleName`	Pterus Henri	eng	us_ofac_sdn	`ofac-39586`	2024-10-11
`Person:middleName`	Pterus Henrikus	eng	us_ofac_sdn	`ofac-39586`	2024-10-11
`Person:name`	DE KONING, Martinus Pterus Henrikus		us_trade_csl	`ofac-39586`	2024-05-07
`Person:name`	Martinus Pterus Henri De Koning	eng	ext_us_ofac_press_releases	`ofac-pr-1b8730d42b9eeb8149371f1b475be468e4e4d234`	2025-12-31
`Person:name`	Martinus Pterus Henrikus De Koning	eng	us_ofac_sdn	`ofac-39586`	2023-04-20
`Person:name`	MARTINUS PTERUS HENRI DE KONING	eng	us_sam_exclusions	`usgsa-s4mrtyfwq`	2024-11-02
`Person:name`	MARTINUS PTERUS HENRIKUS DE KONING	eng	us_sam_exclusions	`usgsa-s4mrn6q2m`	2024-06-14
`Person:nationality`	nl		us_ofac_sdn	`ofac-39586`	2023-04-20
`Person:nationality`	nl		ext_us_ofac_press_releases	`ofac-pr-1b8730d42b9eeb8149371f1b475be468e4e4d234`	2025-12-31
`Person:notes`	(also MARTINUS PTERUS HENRI DE KONING)	eng	us_sam_exclusions	`usgsa-s4mrn6q2m`	2025-07-23
`Person:notes`	(also MARTINUS PTERUS HENRIKUS DE KONING)	eng	us_sam_exclusions	`usgsa-s4mrtyfwq`	2025-07-23
`Person:passportNumber`	NNJ8FR670	eng	us_ofac_sdn	`ofac-39586`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-39586`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1089		ext_us_ofac_press_releases	`ofac-pr-1b8730d42b9eeb8149371f1b475be468e4e4d234`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39586		us_ofac_sdn	`ofac-39586`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfwq`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-39586`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-39586`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6q2m`	2025-12-29
`Person:uniqueEntityId`	SHUHTWACYGQ3	eng	us_sam_exclusions	`usgsa-s4mrtyfwq`	2024-12-03
`Person:uniqueEntityId`	R2GBLEYBNAN3	eng	us_sam_exclusions	`usgsa-s4mrn6q2m`	2024-12-03
`Person:weakAlias`	Mph De Koning	eng	us_ofac_sdn	`ofac-39586`	2023-04-20
`Person:weakAlias`	Martijns De Koning	eng	us_ofac_sdn	`ofac-39586`	2023-04-20

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