Statements: Martinus Pterus Henri De Koning

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBOXTEL, NLDengus_sam_exclusionsusgsa-s4mrtyfwq
Person:addressBoxtelengus_ofac_sdnofac-39586
Person:addressBOXTEL, NLDengus_sam_exclusionsusgsa-s4mrn6q2m
Person:addressEntityaddr-28b73390ab7b5250b99d43a4ca7d75b8860a0381engus_ofac_sdnofac-39586
Person:aliasMartinus Pterus Henri De Koningengus_ofac_sdnofac-39586
Person:birthDate1987-01-07engus_ofac_sdnofac-39586
Person:birthPlaceNetherlandsengus_ofac_sdnofac-39586
Person:countrynlengus_sam_exclusionsusgsa-s4mrtyfwq
Person:countrynlengext_us_ofac_press_releasesNK-FbupSeBzXzVje87fR2e6Ee
Person:countrynlengus_sam_exclusionsusgsa-s4mrn6q2m
Person:countrynlengus_ofac_sdnofac-39586
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfwq
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q2m
Person:emailmdk1987@hotmail.nlengus_ofac_sdnofac-39586
Person:firstNameMartinusengus_ofac_sdnofac-39586
Person:firstNameMARTINUS PTERUS HENRIKUSengus_sam_exclusionsusgsa-s4mrn6q2m
Person:firstNameMARTINUS PTERUS HENRIengus_sam_exclusionsusgsa-s4mrtyfwq
Person:gendermaleengus_ofac_sdnofac-39586
Person:ide3ac0d3b23c0f8107ecfc19551d2c38bccec4763engus_ofac_sdnofac-39586
Person:id6c37cd07eaee182754eb6aa3c38febac2f94dab2ext_us_ofac_press_releasesNK-FbupSeBzXzVje87fR2e6Ee
Person:id696dc75ae40459f5d6a1a73114d969fdf6b4ab89engus_sam_exclusionsusgsa-s4mrtyfwq
Person:id68d672cb1b6ce41141c9f9a1359bb4909c19ce47engus_sam_exclusionsusgsa-s4mrn6q2m
Person:idb1322c291a00230ebfa8d4bd8cec449efe5936aeus_trade_cslofac-39586
Person:lastNameDE KONINGengus_sam_exclusionsusgsa-s4mrtyfwq
Person:lastNameDe Koningengus_ofac_sdnofac-39586
Person:lastNameDE KONINGengus_sam_exclusionsusgsa-s4mrn6q2m
Person:middleNamePterus Henriengus_ofac_sdnofac-39586
Person:middleNamePterus Henrikusengus_ofac_sdnofac-39586
Person:nameMartinus Pterus Henri De Koningengext_us_ofac_press_releasesNK-FbupSeBzXzVje87fR2e6Ee
Person:nameMARTINUS PTERUS HENRIKUS DE KONINGengus_sam_exclusionsusgsa-s4mrn6q2m
Person:nameMARTINUS PTERUS HENRI DE KONINGengus_sam_exclusionsusgsa-s4mrtyfwq
Person:nameDE KONING, Martinus Pterus Henrikusus_trade_cslofac-39586
Person:nameMartinus Pterus Henrikus De Koningengus_ofac_sdnofac-39586
Person:nationalitynlengext_us_ofac_press_releasesNK-FbupSeBzXzVje87fR2e6Ee
Person:nationalitynlengus_ofac_sdnofac-39586
Person:notes(also MARTINUS PTERUS HENRI DE KONING)engus_sam_exclusionsusgsa-s4mrn6q2m
Person:notes(also MARTINUS PTERUS HENRIKUS DE KONING)engus_sam_exclusionsusgsa-s4mrtyfwq
Person:passportNumberNNJ8FR670engus_ofac_sdnofac-39586
Person:programIdUS-NARCOengus_ofac_sdnofac-39586
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1089engext_us_ofac_press_releasesNK-FbupSeBzXzVje87fR2e6Ee
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39586engus_ofac_sdnofac-39586
Person:topicssanctionus_trade_cslofac-39586
Person:topicssanctionengus_ofac_sdnofac-39586
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfwq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q2m
Person:uniqueEntityIdSHUHTWACYGQ3engus_sam_exclusionsusgsa-s4mrtyfwq
Person:uniqueEntityIdR2GBLEYBNAN3engus_sam_exclusionsusgsa-s4mrn6q2m
Person:weakAliasMph De Koningengus_ofac_sdnofac-39586
Person:weakAliasMartijns De Koningengus_ofac_sdnofac-39586
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