SDN list · entry 39586
De Koning Martinus Pterus Henrikus
Yes. De Koning Martinus Pterus Henrikus 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 39586, added on November 9, 2022. OFAC lists 3 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 |
|---|---|---|
| De Koning Martinus Pterus Henrikus | Primary name | strong |
| De Koning Mph | A.K.A. | weak alias |
| De Koning Martinus Pterus Henri | A.K.A. | strong |
| De Koning Martijns | A.K.A. | weak alias |
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 | NNJ8FR670 | Netherlands |
Details published by OFAC
| Date of birth | January 7, 1987 |
|---|---|
| Place of birth | Netherlands |
| Nationality | Netherlands |
| Address | Boxtel, Netherlands |
| Gender | Male |
| Email Address | mdk1987@hotmail.nl |
Legal basis
- Executive Order 14059 (Illicit Drugs)