Statements: DANDI MUHAMMAD 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:alias`	Dandi Adhiguna Lesmana	eng	us_ofac_sdn	`ofac-37180`	2023-04-20
`Person:alias`	Dandi Muhammad Adhiguna	eng	us_ofac_sdn	`ofac-37180`	2023-04-20
`LegalEntity:alias`	ADHIGUNA, Dandi Muhammad		tw_shtc	`tw-shtc-06e415d50b5ffc2d79660bb91ac86170f4c88412`	2025-08-09
`LegalEntity:alias`	ADHIGUNA LESMANA, Dandi		tw_shtc	`tw-shtc-06e415d50b5ffc2d79660bb91ac86170f4c88412`	2025-08-09
`Person:alias`	ADHIGUNA LESMANA Alias MHD DANDI ADHIGUNA	ind	id_dttot	`id-dttot-26ff97ed70a93be1a708c6c07801a9cbd75f7abf`	2024-10-12