Martinus Pterus Henrikus DE KONING
Martinus Pterus Henrikus DE KONING is found actively sanctioned on 3 sanction lists.
See the individual lists below.
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We have found 4 different aliases by which Martinus Pterus Henrikus DE KONING is known as:
- DE KONING, Martijns
- DE KONING, Mph
- Martinus Pterus Henri DE KONING
- MARTINUS PTERUS HENRIKUS DE KONING
Our sanctions database shows 1 Address for Martinus Pterus Henrikus DE KONING:
Boxtel, Netherlands
ID Details
ID NUMBER : Male
ID TYPE : Gender
ID NUMBER : [email protected]
ID TYPE : Email Address
ID NUMBER : NNJ8FR670
ID TYPE : Passport
ID NUMBER : S4MRTYFWQ
ID TYPE : SAM Number
ID NUMBER : S4MRN6Q2M
ID TYPE : SAM Number
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Martinus Pterus Henrikus DE KONING Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
Department of Treasury (DOT) - Specially Designated Nationals | U.S. Department of The Treasury | Mar 21, 2025 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Oct 31, 2024 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Nov 28, 2022 | active |
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