Statements: Agung Surya Dewanto

Canonical ID: NK-5FnD4h8ukjfpmmdjqVCXvC · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Indonesia		tw_shtc	`tw-shtc-92eff485e448a43f67fcf454279b9462a5ec479e`	2025-07-21
`Person:birthDate`	1973-04-17	eng	us_ofac_sdn	`ofac-46918`	2023-12-19
`Person:country`	id	eng	us_sam_exclusions	`usgsa-s4mrrmgs7`	2024-06-14
`LegalEntity:country`	id		tw_shtc	`tw-shtc-92eff485e448a43f67fcf454279b9462a5ec479e`	2025-07-21
`Person:country`	id	eng	us_ofac_sdn	`ofac-46918`	2023-12-19
`Person:createdAt`	2023-12-20	eng	us_sam_exclusions	`usgsa-s4mrrmgs7`	2024-06-14
`Person:firstName`	Agung	eng	us_ofac_sdn	`ofac-46918`	2023-12-19
`Person:firstName`	AGUNG SURYA	eng	us_sam_exclusions	`usgsa-s4mrrmgs7`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46918`	2023-12-19
`Person:id`	63631c3cdb40f6c752a00ccaa9857063a648fb0c	eng	us_ofac_sdn	`ofac-46918`	2025-06-02
`LegalEntity:id`	ae54db6e5bb3658eee822fd2b6005a1439f0ff47		tw_shtc	`tw-shtc-92eff485e448a43f67fcf454279b9462a5ec479e`	2025-07-21
`Person:id`	60a99e616241e022bc66622d75da0d1ee9521036	eng	us_sam_exclusions	`usgsa-s4mrrmgs7`	2025-02-23
`Person:id`	fcbafe3132b27978342bb862ecc6d3fdc7581546		us_trade_csl	`ofac-46918`	2024-05-07
`Person:idNumber`	1398039	eng	us_ofac_sdn	`ofac-46918`	2023-12-19
`Person:lastName`	Dewanto	eng	us_ofac_sdn	`ofac-46918`	2023-12-19
`Person:lastName`	DEWANTO	eng	us_sam_exclusions	`usgsa-s4mrrmgs7`	2024-06-14
`Person:middleName`	Surya	eng	us_ofac_sdn	`ofac-46918`	2024-10-11
`LegalEntity:name`	DEWANTO, Agung Surya		tw_shtc	`tw-shtc-92eff485e448a43f67fcf454279b9462a5ec479e`	2025-07-21
`Person:name`	Agung Surya Dewanto	eng	us_ofac_sdn	`ofac-46918`	2023-12-19
`Person:name`	DEWANTO, Agung Surya		us_trade_csl	`ofac-46918`	2024-05-07
`Person:name`	AGUNG SURYA DEWANTO	eng	us_sam_exclusions	`usgsa-s4mrrmgs7`	2024-06-14
`Person:nationality`	id	eng	us_ofac_sdn	`ofac-46918`	2023-12-19
`Person:passportNumber`	M765751	eng	us_ofac_sdn	`ofac-46918`	2023-12-19
`Person:passportNumber`	R248877	eng	us_ofac_sdn	`ofac-46918`	2023-12-19
`Person:passportNumber`	A2935714	eng	us_ofac_sdn	`ofac-46918`	2023-12-19
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-46918`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46918	eng	us_ofac_sdn	`ofac-46918`	2023-12-19
`Person:topics`	sanction		us_trade_csl	`ofac-46918`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrmgs7`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-46918`	2023-12-19
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-92eff485e448a43f67fcf454279b9462a5ec479e`	2025-07-21
`Person:uniqueEntityId`	GNALDRUK44Y4	eng	us_sam_exclusions	`usgsa-s4mrrmgs7`	2024-12-03

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