Martinus Pterus Henri DE KONING
Sanctioned entityBorn 7 Jan 1987 (39 years old),Netherlands. Named in 3 sanctions listings.
Summary
(also Martinus Pterus Henrikus DE KONING)
(also Martinus Pterus Henri DE KONING)
Sanctions and listings3
- 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 39586treasury.govofac.treasury.gov
- Listed
- 28 Nov 2022
- Effective
- 9 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 9 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns2
All 2 markedSanctionedDebarred- Share not statedOwned or Controlled ByNetherlands
- Share not statedOwned or Controlled ByNetherlands
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | NNJ8FR670 | |
| Passport | NNJ8FR670 | Netherlands |
Other names5
Also known as3
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Boxtel
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