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Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
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Details:
Type: Individual List: SDN
Last Name: PEIJNENBURG Program: ILLICIT-DRUGS-EO14059
First Name: Alex Adrianus Martinus Nationality:
Title: Citizenship: Netherlands
Date of Birth: 06 Jan 1987 Remarks:
Place of Birth: Boxtel, Netherlands

Identifications:
TypeID#CountryIssue DateExpire Date
PassportNK6788642Netherlands  
Digital Currency Address - BCHqpusmp64rajses77x95g9ah825mtyyv74smwwkxhx3   
GenderMale   
Digital Currency Address - XBT1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF   
Digital Currency Address - XBT1G6DuwDKNHiUWqks2Lgu44cesu7ffFbLK7   
Digital Currency Address - XBT3AQSmMk5n3c6TKEg9B2WyzYAPm33gJJAA4   
Digital Currency Address - XBT129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr   
Digital Currency Address - XBT12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW   
Digital Currency Address - XBT1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr   
Digital Currency Address - XBT3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA   
Digital Currency Address - XBT1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF   
Digital Currency Address - XBT1Js6goCey2NaqPQptiLANLQGuk4d6mowjP   
Digital Currency Address - XBT13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA   
Digital Currency Address - XBT1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV   
Digital Currency Address - XBT1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN   
Digital Currency Address - XBT1N6XqSf3ULpNjko9LrJmHudRoLitjwkETN   
Digital Currency Address - XBTbc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf   
Digital Currency Address - XBT386wa1UM6nA798AWNh64jdrejZyedeXgUN   
Digital Currency Address - XBT15UdZbmGPa2LatD3abtGpphgkHLFWftV4R   
Digital Currency Address - XBT16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i   
Digital Currency Address - XBT1NpHuti9NSM9fVTXLkvSDU4AnhqGQ5N53d   
Digital Currency Address - ETH0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A25e0D   
Digital Currency Address - ETH0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC544251   
Digital Currency Address - ETH0x04DBA1194ee10112fE6C3207C0687DEf0e78baCf   
Digital Currency Address - ETH0x0Ee5067b06776A89CcC7dC8Ee369984AD7Db5e06   
Digital Currency Address - ETH0x502371699497d08D5339c870851898D6D72521Dd   
Digital Currency Address - ETH0x5A14E72060c11313E38738009254a90968F58f51   
Digital Currency Address - ETH0xEFE301d259F525cA1ba74A7977b80D5b060B3ccA   
Websitetherealrc.com   

Aliases:
TypeCategoryName
a.k.a.weakPEIJNENBURG, Aam
a.k.a.strongPEIJNENBURG, Alex Adrianus Martin

Addresses:
Address City State/Province Postal Code Country
Boxtel Netherlands

SDN List last updated on: 11/19/2024 10:03:00 AM
Non-SDN List last updated on: 10/30/2024 10:04:34 AM