Search Sanctions | SapherCheck

Registration Number	R2G5CBPA7DQ1
Alias	ALEX ADRIANUS MARTIN PEIJNENBURG
Weak Alias	AAM PEIJNENBURG
Profile Type	PERSON
Name	ALEX ADRIANUS MARTINUS PEIJNENBURG ALEX ADRIANUS MARTINUS PEIJNENBURG PEIJNENBURG, ALEX ADRIANUS MARTINUS
First Name	ALEX ADRIANUS MARTINUS ALEX
Middle Name	ADRIANUS MARTINUS ADRIANUS MARTIN
Last Name	PEIJNENBURG PEIJNENBURG
Country	NETHERLANDS
Nationality	NETHERLANDS
Birth Date	1987-01-06
Birth-Place	BOXTEL, NETHERLANDS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BOXTEL, NLD BOXTEL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39585

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39585 Country: United States Entity: NK-h6xNvDNYmCaSFpAuta8Wm2 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6Q2L Start Date: 2022-11-09 Listing Date: 2022-11-28 Country: United States Entity: NK-h6xNvDNYmCaSFpAuta8Wm2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view