Statements: Ari Kardian

Canonical ID: NK-SC4wMfCpRggr7dHBkonBd2 · 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
`Person:address`	TASIKMALAYA, WEST JAVA, IDN	eng	us_sam_exclusions	`usgsa-s4mrn7057`	2024-06-14
`LegalEntity:address`	Cempakawarna Rt Tasikmalaya West Java Indonesia		tw_shtc	`tw-shtc-c33412b0c74844589770b7122055a4e4e93f384b`	2025-07-21
`Person:address`	Cempakawarna Rt, Tasikmalaya	eng	us_ofac_sdn	`ofac-37184`	2023-11-17
`Person:addressEntity`	`addr-4e35ac452ba407edadd7870c28f84e5350654328`	eng	us_ofac_sdn	`ofac-37184`	2023-11-02
`Person:birthDate`	1990-02-16	eng	us_ofac_sdn	`ofac-37184`	2023-04-20
`Person:birthPlace`	Tasikmalaya, West Java, Indonesia	eng	us_ofac_sdn	`ofac-37184`	2023-04-20
`LegalEntity:country`	id		tw_shtc	`tw-shtc-c33412b0c74844589770b7122055a4e4e93f384b`	2025-07-21
`Person:country`	id	eng	us_sam_exclusions	`usgsa-s4mrn7057`	2024-06-14
`Person:country`	id	eng	us_ofac_sdn	`ofac-37184`	2023-04-20
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn7057`	2024-06-14
`Person:firstName`	Ari	eng	us_ofac_sdn	`ofac-37184`	2023-04-20
`Person:firstName`	ARI	eng	us_sam_exclusions	`usgsa-s4mrn7057`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37184`	2023-04-20
`LegalEntity:id`	fbea807f91eea8aaa1df445012ddad92fe6d5e15		tw_shtc	`tw-shtc-c33412b0c74844589770b7122055a4e4e93f384b`	2025-07-21
`Person:id`	f7cb049d45df184543a2426c17c3344ed2f901ea	eng	us_ofac_sdn	`ofac-37184`	2025-06-02
`Person:id`	aa8db229993c6492ff1cdc8184f3f87ccfcb33d0	eng	us_sam_exclusions	`usgsa-s4mrn7057`	2025-02-23
`Person:id`	9b8f98b57cd62ff11d5bc8bf5ce8c62253c7fee3		us_trade_csl	`ofac-37184`	2024-05-07
`Person:lastName`	KARDIAN	eng	us_sam_exclusions	`usgsa-s4mrn7057`	2024-06-14
`Person:lastName`	Kardian	eng	us_ofac_sdn	`ofac-37184`	2023-04-20
`Person:name`	ARI KARDIAN	eng	us_sam_exclusions	`usgsa-s4mrn7057`	2024-06-14
`Person:name`	Ari Kardian	eng	us_ofac_sdn	`ofac-37184`	2023-04-20
`Person:name`	KARDIAN, Ari		us_trade_csl	`ofac-37184`	2024-05-07
`LegalEntity:name`	KARDIAN, Ari		tw_shtc	`tw-shtc-c33412b0c74844589770b7122055a4e4e93f384b`	2025-07-21
`Person:nationality`	id	eng	us_ofac_sdn	`ofac-37184`	2023-04-20
`Person:passportNumber`	A 8799177	eng	us_ofac_sdn	`ofac-37184`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-37184`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37184	eng	us_ofac_sdn	`ofac-37184`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-37184`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn7057`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c33412b0c74844589770b7122055a4e4e93f384b`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37184`	2023-04-20
`Person:uniqueEntityId`	V1VJZ45VCU54	eng	us_sam_exclusions	`usgsa-s4mrn7057`	2024-12-03

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