Statements: Casmadi, Deni

Canonical ID: NK-LXEPNqaVEhvnEXEw5DrvKf · Entity type: LegalEntity (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, Indonesia	ebrd_ineligible	`ebrd-80280d9edb06c5baa350271e729cb45269cf866d`	2024-09-20
`LegalEntity:country`	id	ebrd_ineligible	`ebrd-80280d9edb06c5baa350271e729cb45269cf866d`	2024-09-20
`LegalEntity:id`	fc7e81b3f4ab94f2ea31676c23cec40a9267274f	ebrd_ineligible	`ebrd-80280d9edb06c5baa350271e729cb45269cf866d`	2025-03-25
`LegalEntity:name`	Mr. Deni Casmadi	ebrd_ineligible	`ebrd-80280d9edb06c5baa350271e729cb45269cf866d`	2024-09-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-80280d9edb06c5baa350271e729cb45269cf866d`	2024-09-20