Individual · 1 listing(s)
DE KONING, Martinus Pterus Henrikus currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | ILLICIT-DRUGS-EO14059 |
|---|---|
| Listed on | 2022-11-09 |
| Date of birth | 07 Jan 1987 |
| Place of birth | Netherlands |
| Nationality | Netherlands |
| ID / passport | NNJ8FR670 (Netherlands) |
| Aliases | DE KONING, Mph; DE KONING, Martijns |
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