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Filtered: Indonesia

Search guide · Data current as of 2026-05-17

Agati Sulie Mahyudin
Person · PEP · Indonesia
Hari Kartana
Person · PEP · Indonesia
Andi Taufan Tiro
Person · PEP · Indonesia
Jamaluddin Jafar
Person · PEP · Indonesia
Achmad Fauzan H
Person · PEP · Indonesia
Fatmawati Rusdi
Person · PEP · Indonesia
Frans Agung Mula Putra
Person · PEP · Indonesia
Miryam S. Haryani
Person · PEP · Indonesia
SAVIR LION
Vessel · Shadow fleet · Person of interest · Denmark · Indonesia · Marshall Islands · Norway · Singapore
PT HANJAYA MANDALA SAMPOERNA TBK.
Company · Debarred entity · Indonesia
Marina Vision
Vessel · Sanctioned entity · Indonesia · Singapore
VENGERY
Vessel · Sanctioned entity · Indonesia · Liberia · Panama · Palau · Russia · Singapore
Sinyo Harry Sarundajang
Person · Close Associate · Indonesia
Syahrul Yasin Limpo
Person · PEP · Indonesia
Syamsul Bachri
Person · PEP · Indonesia
Norbaiti Isran Noor
Person · PEP · Indonesia
Irmawan
Person · PEP · Indonesia
Nur Nadlifah
Person · PEP · Indonesia
Maman Imanul Haq
Person · PEP · Indonesia
Dedi Wahidi
Person · PEP · Indonesia
Sari Yuliati
Person · PEP · Indonesia
Wenny Haryanto
Person · PEP · Indonesia
Anis Matta
Person · PEP · Indonesia
Eddy Santana Putra
Person · PEP · Indonesia
Moeldoko
Person · PEP · Indonesia

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