Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PARLINDUNGAN SIREGAR · Parlin Siregar · Parlindungan SIREGAR · Parlindungan Siregar · SIREGAR, Parlindungan · 5 more... | [sources] | |||
Other name | Parlin SIREGAR · Parlin Siregar · Saleh Parlindungan SIREGAR · Saleh Parlindungan Siregar · Siregar Parlin · 6 more... | [sources] | |||
Weak alias | Siregar, Parlin · Siregar, Saleh Parlindungan) · シレガル・サレ・パルリンドゥンガン · シレガル・パルリン | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Indonesia · Индонезия | [sources] | |||
Gender | male | [sources] | |||
Nationality | Indonesia | [sources] | |||
Country | Indonesia | [sources] | |||
Country of birth | Indonesia | [sources] | |||
First name | PARLINDUNGAN · Parlin · Parlindungan · Saleh · Saleh Parlindungan · 4 more... | [sources] | |||
Last name | SIREGAR · Siregar · Сирегар | [sources] | |||
Patronymic | Siregar | [sources] | |||
Second name | Parlindungan · SIREGAR · سريغار | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
Poland · Generalny Inspektor Informacji Finansowej
United States · Department of the Commerce - International Trade Administration
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
fr-ga-3130
· qa-nctc-113220-parlindungan-siregar
· eu-tb-logical-1067
· au-dfat-441-parlindungan-siregar
· il-nbctf-a1009e9e48fffce3788fb7bb6008556e292f9f00
· gb-hmt-7838
· ofac-7927
· omnio-cac291c526428635ab7bebb3a830328cf26d5bab
· eu-fsf-eu-1035-20
· ch-seco-16829
· ruterr-a7a2aa82bf80b7ab1f980a2e9e97409f8a1ee74e
· NK-hPhdiV9KMNijVsQCS4DdFZ
· ja-mof-85e9f68dd0690bfc18d5b850838be0dd456d953a
· zafic-627-parlindungan-siregar
· ua-sfms-490
· arpet-personas-113220
· unsc-113220
· md-terr-f279f02e7c4ff8c1d3018070b5b96dd595770408
For experts: raw data explorer
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