Canonical ID: NK-SC4wMfCpRggr7dHBkonBd2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Cempakawarna Rt, Tasikmalaya, West Java | eng | us_ofac_sdn | ofac-37184 | |||
Person:addressEntity | addr-702e3809d72270fe1221cdf2e23eb02ce9ec3159 | us_ofac_sdn | ofac-37184 | ||||
Person:birthDate | 1990-02-16 | us_ofac_sdn | ofac-37184 | ||||
Person:birthPlace | Tasikmalaya, West Java, Indonesia | eng | us_ofac_sdn | ofac-37184 | |||
Person:country | id | us_ofac_sdn | ofac-37184 | ||||
Person:firstName | Ari | eng | us_ofac_sdn | ofac-37184 | |||
Person:gender | male | us_ofac_sdn | ofac-37184 | ||||
Person:id | a99a89df099897fb314a8dfbe66ea8ba44951855 | us_ofac_sdn | ofac-37184 | ||||
Person:lastName | Kardian | eng | us_ofac_sdn | ofac-37184 | |||
Person:name | Ari Kardian | eng | us_ofac_sdn | ofac-37184 | |||
Person:nationality | id | us_ofac_sdn | ofac-37184 | ||||
Person:passportNumber | A 8799177 | eng | us_ofac_sdn | ofac-37184 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-37184 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37184 | us_ofac_sdn | ofac-37184 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37184 | ||||