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Canonical ID: NK-NNStUcQMez37KnN9Us8WRv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Idlib | eng | us_ofac_sdn | ofac-37182 | |||
Person:address | Kel. Sambonjaya, Kec. Mangkubumi, Tasikmalaya | eng | us_ofac_sdn | ofac-37182 | |||
Person:addressEntity | addr-01a5955f8b1716e1c6eb12f4a32324d2eb3b197e | eng | us_ofac_sdn | ofac-37182 | |||
Person:addressEntity | addr-6c6c4905d3b5f9eba1b6884e543a14300745b2b9 | eng | us_ofac_sdn | ofac-37182 | |||
Person:birthDate | 1976-07-28 | eng | us_ofac_sdn | ofac-37182 | |||
Person:country | id | eng | us_ofac_sdn | ofac-37182 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-37182 | |||
Person:firstName | Dwi | eng | us_ofac_sdn | ofac-37182 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-37182 | |||
Person:id | 1b78f83f93c2c2cecee0df139c2fdf6d77220db8 | eng | us_ofac_sdn | ofac-37182 | |||
Person:idNumber | 197607281998032001 | eng | us_ofac_sdn | ofac-37182 | |||
Person:lastName | Susanti | eng | us_ofac_sdn | ofac-37182 | |||
Person:middleName | Dahlia | eng | us_ofac_sdn | ofac-37182 | |||
Person:name | Dwi Dahlia Susanti | eng | us_ofac_sdn | ofac-37182 | |||
Person:nationality | id | eng | us_ofac_sdn | ofac-37182 | |||
Person:passportNumber | B 3306967 | eng | us_ofac_sdn | ofac-37182 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-37182 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37182 | eng | us_ofac_sdn | ofac-37182 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37182 | |||