Alex Adrianus Martin PEIJNENBURG

Sanctioned entity

Born 6 Jan 1987 (39 years old),Netherlands. Named in 3 sanctions listings.

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Summary

(also Alex Adrianus Martinus PEIJNENBURG)

(also Alex Adrianus Martin PEIJNENBURG)

Sanctions and listings3

Listed
31 Oct 2024
Effective
9 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Nov 2022
Effective
9 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Nov 2022
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 39585treasury.gov ofac.treasury.gov

Connections4

Owns4

All 4 markedSanctionedDebarred

A.A.M. PEIJNENBURG HOLDING B.V.
Share not stated
Owned or Controlled ByNetherlands
ORGANIC DISTRICT B.V.
Share not stated
Owned or Controlled ByNetherlands
GREEN DISTRICT B.V.
Share not stated
Owned or Controlled ByNetherlands
BEST SPORT COMPANY
Share not stated
Owned or Controlled ByNetherlands

Identifiers2

Identifier	Number	Issued by
Passport	NK6788642
Passport	NK6788642	Netherlands

Other names4

Also known as3

Alex Adrianus Martin PeijnenburgAlex Adrianus Martinus PeijnenburgPEIJNENBURG, Alex Adrianus Martinus

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Aam Peijnenburg

Addresses1

Boxtel

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