Statements: Alex Adrianus Martinus Peijnenburg

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBOXTELengus_sam_exclusionsusgsa-s4mrtyfwp
Person:addressBOXTELengus_sam_exclusionsusgsa-s4mrn6q2l
Person:addressBoxtelengus_ofac_sdnofac-39585
Person:addressEntityaddr-9c1235e5930cba696cd3afac564ca3fc8f86e688us_ofac_sdnofac-39585
Person:aliasAlex Adrianus Martin Peijnenburgengus_ofac_sdnofac-39585
Person:birthDate1987-01-06us_ofac_sdnofac-39585
Person:birthPlaceBoxtel, Netherlandsengus_ofac_sdnofac-39585
Person:citizenshipnlus_ofac_sdnofac-39585
Person:countrynlus_ofac_sdnofac-39585
Person:countrynlus_sam_exclusionsusgsa-s4mrtyfwp
Person:countrynlus_sam_exclusionsusgsa-s4mrn6q2l
Person:countrynlext_us_ofac_press_releasesofac-pr-9113ebe22cbc26106b28df8296ea676fabfcb998
Person:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6q2l
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfwp
Person:firstNameAlexengus_ofac_sdnofac-39585
Person:firstNameALEX ADRIANUS MARTINengus_sam_exclusionsusgsa-s4mrtyfwp
Person:firstNameALEX ADRIANUS MARTINUSengus_sam_exclusionsusgsa-s4mrn6q2l
Person:gendermaleus_ofac_sdnofac-39585
Person:id27dcdca59cf3e03f2bda806acfcf9afb63b12e38us_sam_exclusionsusgsa-s4mrtyfwp
Person:id0adec9e20928e829467521213bebbbc921ed39e6us_trade_cslofac-39585
Person:id352b6c13e4c9609801814b5bd65e792152331ff4us_ofac_sdnofac-39585
Person:id763538e314c1ac39f4704cea445fed2d603ebb41us_sam_exclusionsusgsa-s4mrn6q2l
Person:id4972e47e1ff740a181cbefccf27898b262f5a998ext_us_ofac_press_releasesofac-pr-9113ebe22cbc26106b28df8296ea676fabfcb998
Person:lastNamePEIJNENBURGengus_sam_exclusionsusgsa-s4mrn6q2l
Person:lastNamePEIJNENBURGengus_sam_exclusionsusgsa-s4mrtyfwp
Person:lastNamePeijnenburgengus_ofac_sdnofac-39585
Person:middleNameAdrianus Martinengus_ofac_sdnofac-39585
Person:middleNameAdrianus Martinusengus_ofac_sdnofac-39585
Person:nameALEX ADRIANUS MARTINUS PEIJNENBURGengus_sam_exclusionsusgsa-s4mrn6q2l
Person:nameAlex Adrianus Martinus Peijnenburgengext_us_ofac_press_releasesofac-pr-9113ebe22cbc26106b28df8296ea676fabfcb998
Person:namePEIJNENBURG, Alex Adrianus Martinusus_trade_cslofac-39585
Person:nameAlex Adrianus Martinus Peijnenburgengus_ofac_sdnofac-39585
Person:nameALEX ADRIANUS MARTIN PEIJNENBURGengus_sam_exclusionsusgsa-s4mrtyfwp
Person:nationalitynlext_us_ofac_press_releasesofac-pr-9113ebe22cbc26106b28df8296ea676fabfcb998
Person:notes(also ALEX ADRIANUS MARTIN PEIJNENBURG)engus_sam_exclusionsusgsa-s4mrn6q2l
Person:notes(also ALEX ADRIANUS MARTINUS PEIJNENBURG)engus_sam_exclusionsusgsa-s4mrtyfwp
Person:passportNumberNK6788642engus_ofac_sdnofac-39585
Person:programIdUS-NARCOengus_ofac_sdnofac-39585
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39585us_ofac_sdnofac-39585
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1089ext_us_ofac_press_releasesofac-pr-9113ebe22cbc26106b28df8296ea676fabfcb998
Person:topicssanctionus_trade_cslofac-39585
Person:topicssanctionus_ofac_sdnofac-39585
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfwp
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6q2l
Person:uniqueEntityIdSHE4PJJULZD6engus_sam_exclusionsusgsa-s4mrtyfwp
Person:uniqueEntityIdR2G5CBPA7DQ1engus_sam_exclusionsusgsa-s4mrn6q2l
Person:weakAliasAam Peijnenburgengus_ofac_sdnofac-39585
Person:website http://therealrc.com/us_ofac_sdnofac-39585
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Raw data: Alex Adrianus Martinus Peijnenburg - OpenSanctions