Lists of sanctions
3.21.104.240
28.09.2024 02:29:29

Martinus Pterus Henrikus DE KONING

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 09.11.2022

Names (4)

Last name/Name DE KONING
First name/Name Martinus Pterus Henrikus
Full name/Name Martinus Pterus Henrikus DE KONING
Type Name
Last name/Name DE KONING, Mph
Full name/Name DE KONING, Mph
Type Alias
Quality Weak
Last name/Name DE KONING
First name/Name Martinus Pterus Henri
Full name/Name Martinus Pterus Henri DE KONING
Type Alias
Quality Strong
Last name/Name DE KONING, Martijns
Full name/Name DE KONING, Martijns
Type Alias
Quality Weak

Citizenships (1)

Country Netherlands

Addresses (1)

City Boxtel
Country Netherlands
Full address Boxtel, Netherlands

Birth data (2)

Birthdate
Place Netherlands
Country Netherlands

Identification documents (2)

Type Passport: NNJ8FR670
Country Netherlands
Type Email Address: mdk1987@hotmail.nl

Historical data

No records
Updated: 28.09.2024. 01:15
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