Statements: Martinus Pterus Henrikus 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, NLD	eng	us_sam_exclusions	`usgsa-s4mrtyfwq`	2024-11-02
`Person:address`	BOXTEL, NLD	eng	us_sam_exclusions	`usgsa-s4mrn6q2m`	2024-06-14
`Person:address`	Boxtel	eng	us_ofac_sdn	`ofac-39586`	2023-11-17
`Person:addressEntity`	`addr-28b73390ab7b5250b99d43a4ca7d75b8860a0381`	eng	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	eng	us_ofac_sdn	`ofac-39586`	2023-04-20
`Person:birthPlace`	Netherlands	eng	us_ofac_sdn	`ofac-39586`	2023-04-20
`Person:country`	nl	eng	us_ofac_sdn	`ofac-39586`	2023-04-20
`Person:country`	nl	eng	us_sam_exclusions	`usgsa-s4mrtyfwq`	2024-11-02
`Person:country`	nl	eng	us_sam_exclusions	`usgsa-s4mrn6q2m`	2024-06-14
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q2m`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfwq`	2024-11-02
`Person:email`	mdk1987@hotmail.nl	eng	us_ofac_sdn	`ofac-39586`	2023-04-20
`Person:firstName`	MARTINUS PTERUS HENRI	eng	us_sam_exclusions	`usgsa-s4mrtyfwq`	2024-11-02
`Person:firstName`	MARTINUS PTERUS HENRIKUS	eng	us_sam_exclusions	`usgsa-s4mrn6q2m`	2024-06-14
`Person:firstName`	Martinus	eng	us_ofac_sdn	`ofac-39586`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39586`	2023-04-20
`Person:id`	696dc75ae40459f5d6a1a73114d969fdf6b4ab89	eng	us_sam_exclusions	`usgsa-s4mrtyfwq`	2025-07-23
`Person:id`	b1322c291a00230ebfa8d4bd8cec449efe5936ae		us_trade_csl	`ofac-39586`	2024-05-07
`Person:id`	e3ac0d3b23c0f8107ecfc19551d2c38bccec4763	eng	us_ofac_sdn	`ofac-39586`	2025-06-02
`Person:id`	68d672cb1b6ce41141c9f9a1359bb4909c19ce47	eng	us_sam_exclusions	`usgsa-s4mrn6q2m`	2025-07-23
`Person:lastName`	DE KONING	eng	us_sam_exclusions	`usgsa-s4mrtyfwq`	2024-11-02
`Person:lastName`	De Koning	eng	us_ofac_sdn	`ofac-39586`	2023-04-20
`Person:lastName`	DE KONING	eng	us_sam_exclusions	`usgsa-s4mrn6q2m`	2024-06-14
`Person:middleName`	Pterus Henrikus	eng	us_ofac_sdn	`ofac-39586`	2024-10-11
`Person:middleName`	Pterus Henri	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 HENRIKUS DE KONING	eng	us_sam_exclusions	`usgsa-s4mrn6q2m`	2024-06-14
`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:nationality`	nl	eng	us_ofac_sdn	`ofac-39586`	2023-04-20
`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://sanctionssearch.ofac.treas.gov/Details.aspx?id=39586	eng	us_ofac_sdn	`ofac-39586`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q2m`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfwq`	2024-11-02
`Person:topics`	sanction		us_trade_csl	`ofac-39586`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39586`	2023-04-20
`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`	Martijns De Koning	eng	us_ofac_sdn	`ofac-39586`	2023-04-20
`Person:weakAlias`	Mph De Koning	eng	us_ofac_sdn	`ofac-39586`	2023-04-20

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