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Alex Adrianus Martinus Peijnenburg

Sanctioned entity

Alex Adrianus Martinus Peijnenburg is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEX ADRIANUS MARTINUS PEIJNENBURG · Alex Adrianus Martinus Peijnenburg · PEIJNENBURG, Alex Adrianus Martinus				[sources]
Other name	Alex Adrianus Martin Peijnenburg				[sources]
Weak alias	Aam Peijnenburg				[sources]
Birth date	1987-01-06				[sources]
Place of birth	Boxtel, Netherlands				[sources]
Gender	male				[sources]
Nationality	Netherlands				[sources]
Country	Netherlands				[sources]
First name	ALEX ADRIANUS MARTINUS · Alex				[sources]
Last name	PEIJNENBURG · Peijnenburg				[sources]
Passport number	`NK6788642`				[sources]
Registration number	`R2G5CBPA7DQ1`				[sources]
Website	therealrc.com				[sources]
Address	BOXTEL, NLD · Boxtel				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Boxtel	Netherlands

Assets and shares
Asset	Percentage held	Start date	End date
BEST SPORT COMPANY B.V	-	-	-
GREEN DISTRICT B.V.	-	-	-
A.A.M. PEIJNENBURG HOLDING B.V.	-	-	-
ORGANIC DISTRICT B.V.	-	-	-

Cryptocurrency wallets
Currency	Address
XBT	`13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA`
XBT	`bc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf`
XBT	`129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr`
XBT	`1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV`
ETH	`0x502371699497d08D5339c870851898D6D72521Dd`
ETH	`0xEFE301d259F525cA1ba74A7977b80D5b060B3ccA`
XBT	`1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN`
XBT	`12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW`
XBT	`3AQSmMk5n3c6TKEg9B2WyzYAPm33gJJAA4`
XBT	`1N6XqSf3ULpNjko9LrJmHudRoLitjwkETN`
XBT	`1NpHuti9NSM9fVTXLkvSDU4AnhqGQ5N53d`
XBT	`1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF`
XBT	`1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF`
XBT	`3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA`
XBT	`1Js6goCey2NaqPQptiLANLQGuk4d6mowjP`
ETH	`0x0Ee5067b06776A89CcC7dC8Ee369984AD7Db5e06`
ETH	`0x5A14E72060c11313E38738009254a90968F58f51`
ETH	`0x04DBA1194ee10112fE6C3207C0687DEf0e78baCf`
XBT	`1G6DuwDKNHiUWqks2Lgu44cesu7ffFbLK7`
XBT	`16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i`
XBT	`1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr`
BCH	`qpusmp64rajses77x95g9ah825mtyyv74smwwkxhx3`
ETH	`0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A25e0D`
XBT	`15UdZbmGPa2LatD3abtGpphgkHLFWftV4R`
ETH	`0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC544251`
XBT	`386wa1UM6nA798AWNh64jdrejZyedeXgUN`

Identifications
Document number	Country	Type	Start date	End date
`NK6788642`	Netherlands	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-11-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrn6q2l · ofac-39585

For experts: raw data explorer

Factsheet Data sources

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