Statements: Tuah Febriwansyah

Canonical ID: NK-RhZ5YTZQxjW9YMDDN7oZfY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTANGERANG SELATAN, BANTEN PROVINCE, IDNengus_sam_exclusionsusgsa-s4mrvs55c
Person:addressJalan Baru LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang District, Tangerang Selatanengus_ofac_sdnofac-18620
LegalEntity:addressJalan Baru LUK, No. 1 RT 05/07 Tangerang Selatan Banten Province Indonesiatw_shtctw-shtc-878d4c9c3a65cd07d4ba9ff4b1a502e2ee448772
Person:addressEntityaddr-060c773b7606320310a1f19ff8596f7f0e1e47bbengus_ofac_sdnofac-18620
LegalEntity:aliasFACHRY, Muhammadtw_shtctw-shtc-878d4c9c3a65cd07d4ba9ff4b1a502e2ee448772
LegalEntity:aliasFACHRI, Muhammadtw_shtctw-shtc-878d4c9c3a65cd07d4ba9ff4b1a502e2ee448772
Person:aliasTuwah Febriwansahengus_ofac_sdnofac-18620
LegalEntity:aliasFEBRIWANSYAH BIN ARIF HASRUDIN, Tuahtw_shtctw-shtc-878d4c9c3a65cd07d4ba9ff4b1a502e2ee448772
LegalEntity:aliasFEBRIWANSAH, Tuwahtw_shtctw-shtc-878d4c9c3a65cd07d4ba9ff4b1a502e2ee448772
LegalEntity:aliasFACHRIA, Muhammadtw_shtctw-shtc-878d4c9c3a65cd07d4ba9ff4b1a502e2ee448772
Person:aliasMuhammad Fachryengus_ofac_sdnofac-18620
Person:aliasMuhammad Fachriaengus_ofac_sdnofac-18620
Person:aliasTuah Febriwansyah Bin Arif Hasrudinengus_ofac_sdnofac-18620
Person:aliasMuhammad Fachriengus_ofac_sdnofac-18620
Person:birthDate1968-02-18engus_ofac_sdnofac-18620
Person:birthPlaceJakarta, Indonesiaengus_ofac_sdnofac-18620
Person:countryidengus_ofac_sdnofac-18620
Person:countryidengus_sam_exclusionsusgsa-s4mrvs55c
LegalEntity:countryidtw_shtctw-shtc-878d4c9c3a65cd07d4ba9ff4b1a502e2ee448772
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs55c
Person:firstNameTUAHengus_sam_exclusionsusgsa-s4mrvs55c
Person:firstNameTuahengus_ofac_sdnofac-18620
Person:firstNameMuhammadengus_ofac_sdnofac-18620
Person:firstNameTuwahengus_ofac_sdnofac-18620
LegalEntity:id51adffedf0c971ee3d17106bdb9b04c4253a7c5btw_shtctw-shtc-878d4c9c3a65cd07d4ba9ff4b1a502e2ee448772
Person:ida73979ce45e1093b2458cc174e55fe1a294e664eengus_sam_exclusionsusgsa-s4mrvs55c
Person:id89727579c1d1e74f55ae3a39196b7b353d0a8097il_mod_terroristsil-nbctf-940be85072c4aedd469cb87535fafd743363a4ea
Person:id5ec4a452ba73adc12386a35a2d2ec0a543a74f27engus_ofac_sdnofac-18620
Person:idab5b3918a511f65af302c8aa314ad4b07e71db19us_trade_cslofac-18620
Person:idNumber09.5004.180268.0074engus_ofac_sdnofac-18620
LegalEntity:idNumber09.5004.180268.0074tw_shtctw-shtc-878d4c9c3a65cd07d4ba9ff4b1a502e2ee448772
Person:lastNameFachriengus_ofac_sdnofac-18620
Person:lastNameFebriwansyah Bin Arif Hasrudinengus_ofac_sdnofac-18620
Person:lastNameFachriaengus_ofac_sdnofac-18620
Person:lastNameFebriwansyahengus_ofac_sdnofac-18620
Person:lastNameFebriwansahengus_ofac_sdnofac-18620
Person:lastNameFachryengus_ofac_sdnofac-18620
Person:lastNameFEBRIWANSYAHengus_sam_exclusionsusgsa-s4mrvs55c
Person:nameTUAH FEBRIWANSYAHengil_mod_terroristsil-nbctf-940be85072c4aedd469cb87535fafd743363a4ea
Person:nameתועה פבריואנסיאhebil_mod_terroristsil-nbctf-940be85072c4aedd469cb87535fafd743363a4ea
Person:nameتوعة فبريوانسياarail_mod_terroristsil-nbctf-940be85072c4aedd469cb87535fafd743363a4ea
Person:nameTuah Febriwansyahengus_ofac_sdnofac-18620
Person:nameFEBRIWANSYAH, Tuahus_trade_cslofac-18620
LegalEntity:nameFEBRIWANSYAH, Tuahtw_shtctw-shtc-878d4c9c3a65cd07d4ba9ff4b1a502e2ee448772
Person:nameTUAH FEBRIWANSYAHengus_sam_exclusionsusgsa-s4mrvs55c
Person:nationalityidengus_ofac_sdnofac-18620
Person:programIdUS-TERRengus_ofac_sdnofac-18620
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18620engus_ofac_sdnofac-18620
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs55c
LegalEntity:topicsexport.controltw_shtctw-shtc-878d4c9c3a65cd07d4ba9ff4b1a502e2ee448772
Person:topicssanctionus_trade_cslofac-18620
Person:topicssanctionengus_ofac_sdnofac-18620
Person:topicscrime.terroril_mod_terroristsil-nbctf-940be85072c4aedd469cb87535fafd743363a4ea
Person:uniqueEntityIdXWJFM5JLH9W3engus_sam_exclusionsusgsa-s4mrvs55c
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