SDN list · entry 39585
Peijnenburg Alex Adrianus Martinus
Yes. Peijnenburg Alex Adrianus Martinus is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 39585, added on November 9, 2022. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | November 9, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Peijnenburg Alex Adrianus Martinus | Primary name | strong |
| Peijnenburg Aam | A.K.A. | weak alias |
| Peijnenburg Alex Adrianus Martin | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | NK6788642 | Netherlands |
Details published by OFAC
| Date of birth | January 6, 1987 |
|---|---|
| Place of birth | Boxtel, Netherlands |
| Citizenship | Netherlands |
| Address | Boxtel, Netherlands |
| Digital currency address | 1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF (XBT)1G6DuwDKNHiUWqks2Lgu44cesu7ffFbLK7 (XBT)3AQSmMk5n3c6TKEg9B2WyzYAPm33gJJAA4 (XBT)129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr (XBT)12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW (XBT)1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr (XBT)3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA (XBT)1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF (XBT)1Js6goCey2NaqPQptiLANLQGuk4d6mowjP (XBT)13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA (XBT)1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV (XBT)1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN (XBT)1N6XqSf3ULpNjko9LrJmHudRoLitjwkETN (XBT)bc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf (XBT)386wa1UM6nA798AWNh64jdrejZyedeXgUN (XBT)15UdZbmGPa2LatD3abtGpphgkHLFWftV4R (XBT)16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i (XBT)1NpHuti9NSM9fVTXLkvSDU4AnhqGQ5N53d (XBT)qpusmp64rajses77x95g9ah825mtyyv74smwwkxhx3 (BCH)0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A25e0D (ETH)0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC544251 (ETH)0x04DBA1194ee10112fE6C3207C0687DEf0e78baCf (ETH)0x0Ee5067b06776A89CcC7dC8Ee369984AD7Db5e06 (ETH)0x502371699497d08D5339c870851898D6D72521Dd (ETH)0x5A14E72060c11313E38738009254a90968F58f51 (ETH)0xEFE301d259F525cA1ba74A7977b80D5b060B3ccA (ETH) |
| Gender | Male |
| Website | therealrc.com |
Legal basis
- Executive Order 14059 (Illicit Drugs)