Entity record

Alex Adrianus Martinus PEIJNENBURGPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

Alex Adrianus Martinus PEIJNENBURG appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program ILLICIT-DRUGS-EO14059; reflected as observed on 2026-07-30.

Sanctions

Also known as

  • PEIJNENBURG, Aam
  • Alex Adrianus Martin PEIJNENBURG

Designations

Key properties

Date of birth
Place of birth
Boxtel, Netherlands

Identifiers

Passport
NK6788642
Gender
Male
Website
therealrc.com
Digital Currency Address - BCH
qpusmp64rajses77x95g9ah825mtyyv74smwwkxhx3
Digital Currency Address - XBT
1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF
Digital Currency Address - XBT
1G6DuwDKNHiUWqks2Lgu44cesu7ffFbLK7
Digital Currency Address - XBT
3AQSmMk5n3c6TKEg9B2WyzYAPm33gJJAA4
Digital Currency Address - XBT
129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr
Digital Currency Address - XBT
12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW
Digital Currency Address - XBT
1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr
Digital Currency Address - XBT
3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA
Digital Currency Address - XBT
1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF
Digital Currency Address - XBT
1Js6goCey2NaqPQptiLANLQGuk4d6mowjP
Digital Currency Address - XBT
13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA
Digital Currency Address - XBT
1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV
Digital Currency Address - XBT
1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN
Digital Currency Address - XBT
1N6XqSf3ULpNjko9LrJmHudRoLitjwkETN
Digital Currency Address - XBT
bc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf
Digital Currency Address - XBT
386wa1UM6nA798AWNh64jdrejZyedeXgUN
Digital Currency Address - XBT
15UdZbmGPa2LatD3abtGpphgkHLFWftV4R
Digital Currency Address - XBT
16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i
Digital Currency Address - XBT
1NpHuti9NSM9fVTXLkvSDU4AnhqGQ5N53d
Digital Currency Address - ETH
0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A25e0D
Digital Currency Address - ETH
0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC544251
Digital Currency Address - ETH
0x04DBA1194ee10112fE6C3207C0687DEf0e78baCf
Digital Currency Address - ETH
0x0Ee5067b06776A89CcC7dC8Ee369984AD7Db5e06
Digital Currency Address - ETH
0x502371699497d08D5339c870851898D6D72521Dd
Digital Currency Address - ETH
0x5A14E72060c11313E38738009254a90968F58f51
Digital Currency Address - ETH
0xEFE301d259F525cA1ba74A7977b80D5b060B3ccA

Addresses

Boxtel

Referenced by

These records' source entries name this entity as linked to them.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control
20260613-001dbfaf0c020d646a9List version (signing pending)manifest

About these sources

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Alex Adrianus Martinus PEIJNENBURG. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/alex-adrianus-martinus-peijnenburg-nk2ed822f0/

Machine-readable export (FTM + lineage): /data/entities/2e.json (record key nk2ed822f0)