Martinus Pterus Henrikus De Koning

Sanctioned

Last update: 05/06/2026

Name: Martinus Pterus Henrikus De Koning

Birth: 1987-01-07 NLD

Nationality: NLD

Person type: label.person_type.P

Other names: Martinus Pterus Henrikus De Koning, Mph De Koning, De Koning Martinus Pterus Henri, Martijns De Koning

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade	Program ILLICIT-DRUGS-EO14059

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Frequently Asked Questions

1. Does Martinus Pterus Henrikus De Koning have any sanctions?

Yes, Martinus Pterus Henrikus De Koning is sanctioned by:

2. Can I receive AML sanctions alerts on Martinus Pterus Henrikus De Koning?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Martinus Pterus Henrikus De Koning:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.