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:name`	Muhammad Dandi Adhiguna	eng	us_ofac_press_releases	`ofac-pr-ce4339af03290195a41467aeafbabd8f37b77c3f`	2025-09-05
`LegalEntity:name`	ADHIGUNA, Muhammad Dandi		tw_shtc	`tw-shtc-06e415d50b5ffc2d79660bb91ac86170f4c88412`	2025-08-09
`Person:name`	ADHIGUNA, Muhammad Dandi		us_trade_csl	`ofac-37180`	2024-05-07
`Person:name`	MUHAMMAD DANDI ADHIGUNA	ind	id_dttot	`id-dttot-26ff97ed70a93be1a708c6c07801a9cbd75f7abf`	2024-10-12
`Person:name`	Muhammad Dandi Adhiguna	eng	us_ofac_sdn	`ofac-37180`	2023-04-20
`Person:name`	DANDI ADHIGUNA LESMANA	eng	us_sam_exclusions	`usgsa-s4mrtydzr`	2024-11-02
`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