Statements: Tuah Febriwansyah

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressJalan Baru LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang District, Tangerang Selatanengus_ofac_sdnofac-18620
Person:addressEntityaddr-060c773b7606320310a1f19ff8596f7f0e1e47bbengus_ofac_sdnofac-18620
Person:aliasTuwah Febriwansahengus_ofac_sdnofac-18620
Person:aliasTuah Febriwansyah Bin Arif Hasrudinengus_ofac_sdnofac-18620
Person:aliasMuhammad Fachriaengus_ofac_sdnofac-18620
Person:aliasMuhammad Fachryengus_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:firstNameTuahengus_ofac_sdnofac-18620
Person:firstNameMuhammadengus_ofac_sdnofac-18620
Person:firstNameTuwahengus_ofac_sdnofac-18620
Person:id5ec4a452ba73adc12386a35a2d2ec0a543a74f27engus_ofac_sdnofac-18620
Person:idNumber09.5004.180268.0074engus_ofac_sdnofac-18620
Person:lastNameFachriengus_ofac_sdnofac-18620
Person:lastNameFebriwansyah Bin Arif Hasrudinengus_ofac_sdnofac-18620
Person:lastNameFebriwansahengus_ofac_sdnofac-18620
Person:lastNameFebriwansyahengus_ofac_sdnofac-18620
Person:lastNameFachriaengus_ofac_sdnofac-18620
Person:lastNameFachryengus_ofac_sdnofac-18620
Person:nameTuah Febriwansyahengus_ofac_sdnofac-18620
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_ofac_sdnofac-18620
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