Statements: Muhammad Dandi Adhiguna

Canonical ID: NK-YNnhtamQc9LfFYwpnYYMmX · 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`	KAYSERI, TUR	eng	us_sam_exclusions	`usgsa-s4mrn7053`	2024-06-14
`Person:address`	KAYSERI, TUR	eng	us_sam_exclusions	`usgsa-s4mrtydzr`	2024-11-02
`Person:address`	KAYSERI, TUR	eng	us_sam_exclusions	`usgsa-s4mrtydzq`	2024-11-02
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtydzq`	2024-11-02
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrn7053`	2024-06-14
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtydzr`	2024-11-02
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn7053`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydzr`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydzq`	2024-11-02
`Person:firstName`	DANDI	eng	us_sam_exclusions	`usgsa-s4mrtydzr`	2024-11-02
`Person:firstName`	DANDI MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtydzq`	2024-11-02
`Person:firstName`	MUHAMMAD DANDI	eng	us_sam_exclusions	`usgsa-s4mrn7053`	2024-06-14
`Person:id`	5290ab14943b651222d515880757887b46e02e08	eng	us_sam_exclusions	`usgsa-s4mrn7053`	2025-07-23
`Person:id`	7276e7a3b518379c9b875210b7e06b7ef5064757	eng	us_sam_exclusions	`usgsa-s4mrtydzr`	2025-07-23
`Person:id`	1379269e2818f4630840a13348b7c36916b7dab4	eng	us_sam_exclusions	`usgsa-s4mrtydzq`	2025-07-23
`Person:lastName`	ADHIGUNA LESMANA	eng	us_sam_exclusions	`usgsa-s4mrtydzr`	2024-11-02
`Person:lastName`	ADHIGUNA	eng	us_sam_exclusions	`usgsa-s4mrtydzq`	2024-11-02
`Person:lastName`	ADHIGUNA	eng	us_sam_exclusions	`usgsa-s4mrn7053`	2024-06-14
`Person:name`	DANDI MUHAMMAD ADHIGUNA	eng	us_sam_exclusions	`usgsa-s4mrtydzq`	2024-11-02
`Person:name`	MUHAMMAD DANDI ADHIGUNA	eng	us_sam_exclusions	`usgsa-s4mrn7053`	2024-06-14
`Person:name`	DANDI ADHIGUNA LESMANA	eng	us_sam_exclusions	`usgsa-s4mrtydzr`	2024-11-02
`Person:notes`	(also DANDI MUHAMMAD ADHIGUNA, DANDI ADHIGUNA LESMANA)	eng	us_sam_exclusions	`usgsa-s4mrn7053`	2025-07-23
`Person:notes`	(also MUHAMMAD DANDI ADHIGUNA)	eng	us_sam_exclusions	`usgsa-s4mrtydzq`	2025-07-23
`Person:notes`	(also MUHAMMAD DANDI ADHIGUNA)	eng	us_sam_exclusions	`usgsa-s4mrtydzr`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn7053`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydzr`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydzq`	2024-11-02
`Person:uniqueEntityId`	QMFZCP34STG5	eng	us_sam_exclusions	`usgsa-s4mrtydzr`	2024-12-03
`Person:uniqueEntityId`	QMFSMTD3VRM6	eng	us_sam_exclusions	`usgsa-s4mrtydzq`	2024-12-03
`Person:uniqueEntityId`	V1LYCCT87G16	eng	us_sam_exclusions	`usgsa-s4mrn7053`	2024-12-03

Previous
1 - 30 of 30
Next