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DK

De Koning Martinus Pterus Henrikus

Sanctioned
De Koning Martijns
Type
person
Subtype
Country
Netherlands
Date of birth
1987-01-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
39586
Asset freeze
2022-11-09activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • De Koning MartijnsWeak alias
    OFAC ↗
    Record provenance
    ID
    39586
    SHA-256
    b96f9d20ca2b3715f3148b611e7e3a2f2669eb960fedca3898ce09daab53fa81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • De Koning MphWeak alias
    OFAC ↗
    Record provenance
    ID
    39586
    SHA-256
    b96f9d20ca2b3715f3148b611e7e3a2f2669eb960fedca3898ce09daab53fa81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • De Koning Martinus Pterus HenriAlias
    OFAC ↗
    Record provenance
    ID
    39586
    SHA-256
    b96f9d20ca2b3715f3148b611e7e3a2f2669eb960fedca3898ce09daab53fa81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • De Koning Martinus Pterus HenrikusPrimary name
    OFAC ↗
    Record provenance
    ID
    39586
    SHA-256
    b96f9d20ca2b3715f3148b611e7e3a2f2669eb960fedca3898ce09daab53fa81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • NNJ8FR670PASSPORT
    Country: Netherlands
    OFAC ↗
    Record provenance
    ID
    39586
    SHA-256
    95703563996d088ae76d4120ef2c4540d03e557ede49cf103efec1b03ef0b678
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 39586OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    39586
    SHA-256
    95703563996d088ae76d4120ef2c4540d03e557ede49cf103efec1b03ef0b678
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1987-01-07Birth date
    Source not recordedOriginal record not linked

Places

  • NetherlandsBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • NetherlandsResidence
    OFAC ↗
    Record provenance
    ID
    39586
    SHA-256
    b96f9d20ca2b3715f3148b611e7e3a2f2669eb960fedca3898ce09daab53fa81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)