Statements: Alex Adrianus Martinus Peijnenburg

Canonical ID: NK-h6xNvDNYmCaSFpAuta8Wm2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBOXTEL, NLDengus_sam_exclusionsusgsa-s4mrtyfwp
Person:addressBoxtelengus_ofac_sdnofac-39585
Person:addressBOXTEL, NLDengus_sam_exclusionsusgsa-s4mrn6q2l
Person:addressEntityaddr-a201a6bc94893a4e0adb70c1fe8b5aeb1bedc4a2engus_ofac_sdnofac-39585
Person:aliasALEX ADRIANUS MARTINUS PEIJNENBURGengus_sam_exclusionsusgsa-s4mrtyfwp
Person:aliasALEX ADRIANUS MARTIN PEIJNENBURGengus_sam_exclusionsusgsa-s4mrn6q2l
Person:aliasAlex Adrianus Martin Peijnenburgengus_ofac_sdnofac-39585
Person:birthDate1987-01-06engus_ofac_sdnofac-39585
Person:birthPlaceBoxtel, Netherlandsengus_ofac_sdnofac-39585
Person:citizenshipnlengus_ofac_sdnofac-39585
Person:countrynlengus_sam_exclusionsusgsa-s4mrtyfwp
Person:countrynlengus_sam_exclusionsusgsa-s4mrn6q2l
Person:countrynlengus_ofac_sdnofac-39585
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q2l
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfwp
Person:firstNameALEX ADRIANUS MARTINengus_sam_exclusionsusgsa-s4mrtyfwp
Person:firstNameALEX ADRIANUS MARTINUSengus_sam_exclusionsusgsa-s4mrn6q2l
Person:firstNameAlexengus_ofac_sdnofac-39585
Person:gendermaleengus_ofac_sdnofac-39585
Person:idfd1e4de70790e4a342e1ad99a2aa756175b7604eengus_sam_exclusionsusgsa-s4mrn6q2l
Person:id002580cd350c158275d4d1b8e8e64727edeaaf91engus_ofac_sdnofac-39585
Person:id0adec9e20928e829467521213bebbbc921ed39e6us_trade_cslofac-39585
Person:id997d8841866fe91af0bc27dfa0a115444abf8f2fengus_sam_exclusionsusgsa-s4mrtyfwp
Person:lastNamePeijnenburgengus_ofac_sdnofac-39585
Person:lastNamePEIJNENBURGengus_sam_exclusionsusgsa-s4mrn6q2l
Person:lastNamePEIJNENBURGengus_sam_exclusionsusgsa-s4mrtyfwp
Person:middleNameAdrianus Martinengus_ofac_sdnofac-39585
Person:middleNameAdrianus Martinusengus_ofac_sdnofac-39585
Person:nameALEX ADRIANUS MARTIN PEIJNENBURGengus_sam_exclusionsusgsa-s4mrtyfwp
Person:nameALEX ADRIANUS MARTINUS PEIJNENBURGengus_sam_exclusionsusgsa-s4mrn6q2l
Person:nameAlex Adrianus Martinus Peijnenburgengus_ofac_sdnofac-39585
Person:namePEIJNENBURG, Alex Adrianus Martinusus_trade_cslofac-39585
Person:passportNumberNK6788642engus_ofac_sdnofac-39585
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39585engus_ofac_sdnofac-39585
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfwp
Person:topicssanctionus_trade_cslofac-39585
Person:topicssanctionengus_ofac_sdnofac-39585
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q2l
Person:uniqueEntityIdR2G5CBPA7DQ1engus_sam_exclusionsusgsa-s4mrn6q2l
Person:uniqueEntityIdSHE4PJJULZD6engus_sam_exclusionsusgsa-s4mrtyfwp
Person:weakAliasAam Peijnenburgengus_ofac_sdnofac-39585
Person:website http://therealrc.com/engus_ofac_sdnofac-39585
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