Lists › OFAC SDN › ofac_sdn-39586
Martinus Pterus Henrikus DE KONING
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39586.
Programs
Names and aliases
| Martinus Pterus Henrikus DE KONING | primary |
| DE KONING, Mph | alias (weak) |
| Martinus Pterus Henri DE KONING | alias (strong) |
| DE KONING, Martijns | alias (weak) |
Identifiers
| Passport | NNJ8FR670 | Netherlands |
Details
| Countries |  Netherlands |
| Birth dates | 1987-01-07 |
| Birth places | Netherlands |
| Addresses | Boxtel Netherlands |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.