perpetrator

Peijnenburg Alex Adrianus Martinus

activeentity:perpetratorsanction · 1 source

Curated · btcintel

claims we make, each with its source and citation · sources may contradict; we show the set, never a score

Facts

id: ofac-39585
kind: perpetrator
status: active
aliases: Peijnenburg Aam · Peijnenburg Alex Adrianus Martin
jurisdictions: —
claims naming it: 18 · 0 attributions · 0 relations · 0 events

Identifiers

ofac-sdn 39585via ofac-sdn

Relations

computedno relations recorded for this entity

Events

computedno dated events recorded for this entity

Claims naming this entitynewest first · 18 of 18

SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddress1NpHuti9NSM9fVTXLkvSDU4AnhqGQ5N53d
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:39585 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39585
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9654btcintel:annotations:9654@v7 sha256:e8bf5a54ff6a5204
confidenceauthority data · 60
SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddress16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:39585 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39585
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9653btcintel:annotations:9653@v7 sha256:62e2e77b9558b007
confidenceauthority data · 60
SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddress15UdZbmGPa2LatD3abtGpphgkHLFWftV4R
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:39585 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39585
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9651btcintel:annotations:9651@v7 sha256:90b4042195cd3e0b
confidenceauthority data · 60
SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddress386wa1UM6nA798AWNh64jdrejZyedeXgUN
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:39585 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39585
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9649btcintel:annotations:9649@v7 sha256:885947dab095abdc
confidenceauthority data · 60
SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddressbc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:39585 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39585
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9648btcintel:annotations:9648@v7 sha256:ddf334b841fba03c
confidenceauthority data · 60
SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddress1N6XqSf3ULpNjko9LrJmHudRoLitjwkETN
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:39585 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39585
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9647btcintel:annotations:9647@v7 sha256:333be9fd6ea09039
confidenceauthority data · 60
SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddress1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:39585 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39585
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9645btcintel:annotations:9645@v7 sha256:a39c72e3a2d36bb1
confidenceauthority data · 60
SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddress1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:39585 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39585
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9643btcintel:annotations:9643@v7 sha256:a2f55f143cbfeade
confidenceauthority data · 60
SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddress13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:39585 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39585
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9642btcintel:annotations:9642@v7 sha256:2c0cc277951ba8a5
confidenceauthority data · 60
SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddress1Js6goCey2NaqPQptiLANLQGuk4d6mowjP
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:39585 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39585
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9641btcintel:annotations:9641@v7 sha256:fdcad83bcfd9cb0e
confidenceauthority data · 60
SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddress1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:39585 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39585
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9639btcintel:annotations:9639@v7 sha256:4bc7907dd15a3c10
confidenceauthority data · 60
SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddress3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:39585 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39585
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9637btcintel:annotations:9637@v7 sha256:1ee6db372d476e1e
confidenceauthority data · 60
SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddress1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:39585 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39585
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9635btcintel:annotations:9635@v7 sha256:fe930f2807980ba9
confidenceauthority data · 60
SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddress12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:39585 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39585
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9634btcintel:annotations:9634@v7 sha256:d25fb3cf55182737
confidenceauthority data · 60
SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddress129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:39585 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39585
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9633btcintel:annotations:9633@v7 sha256:92fce962bba37e42
confidenceauthority data · 60
SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddress3AQSmMk5n3c6TKEg9B2WyzYAPm33gJJAA4
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:39585 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39585
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9631btcintel:annotations:9631@v7 sha256:4e1b5425adb86aea
confidenceauthority data · 60
SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddress1G6DuwDKNHiUWqks2Lgu44cesu7ffFbLK7
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:39585 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39585
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9630btcintel:annotations:9630@v7 sha256:91897eab708e9f62
confidenceauthority data · 60
SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddress1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:39585 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39585
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9628btcintel:annotations:9628@v7 sha256:61c536b6e1062310
confidenceauthority data · 60

Subjects18 subjects carry a claim naming this entity · a sample

129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vraddress
12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpWaddress
13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBAaddress
15UdZbmGPa2LatD3abtGpphgkHLFWftV4Raddress
16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1iaddress
1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQFaddress
1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsNaddress
1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyVaddress
1G6DuwDKNHiUWqks2Lgu44cesu7ffFbLK7address
1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncFaddress

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