Statements: MOHAMMAD ROSLAN ROYSTON

Canonical ID: NK-dazPS9FDh4DJ5UaB6GoqsZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBATAM, IDNengus_sam_exclusionsusgsa-s4mrtxt3p
Person:addressBATAM, IDNengus_sam_exclusionsusgsa-s4mrtxt3q
LegalEntity:addressBatam Indonesiatw_shtctw-shtc-e5b8cf73eb7df3c1efa2848c4288d269dc27cf1f
Person:addressBATAM, IDNengus_sam_exclusionsusgsa-s4mrtlmw7
Person:addressBatamengus_ofac_sdnofac-49838
Person:addressBATAM, IDNengus_sam_exclusionsusgsa-s4mrtxt3s
Person:addressEntityaddr-ea6d012eeceb7c53220e5fcf6f3ac394bc39c9ccengus_ofac_sdnofac-49838
LegalEntity:aliasCHIREN, Royston Wutw_shtctw-shtc-e5b8cf73eb7df3c1efa2848c4288d269dc27cf1f
LegalEntity:aliasROYSTON, Mohammad Roslantw_shtctw-shtc-e5b8cf73eb7df3c1efa2848c4288d269dc27cf1f
Person:aliasMohammad Roslan Roystonengus_ofac_sdnofac-49838
LegalEntity:aliasWU, Roystontw_shtctw-shtc-e5b8cf73eb7df3c1efa2848c4288d269dc27cf1f
Person:aliasRoyston Wuengus_ofac_sdnofac-49838
Person:aliasRoyston Wu Chirenengus_ofac_sdnofac-49838
Person:birthDate1968-11-05engus_ofac_sdnofac-49838
Person:citizenshipmyengus_ofac_sdnofac-49838
Person:citizenshipsgengus_ofac_sdnofac-49838
Person:countryidengus_sam_exclusionsusgsa-s4mrtxt3p
Person:countryidengus_sam_exclusionsusgsa-s4mrtlmw7
Person:countryidengus_sam_exclusionsusgsa-s4mrtxt3s
Person:countrysgengus_ofac_sdnofac-49838
Person:countryidengus_ofac_sdnofac-49838
Person:countryidengus_sam_exclusionsusgsa-s4mrtxt3q
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt3s
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlmw7
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt3p
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt3q
Person:firstNameMohammadengus_ofac_sdnofac-49838
Person:firstNameRoystonengus_ofac_sdnofac-49838
Person:firstNameROYSTON WUengus_sam_exclusionsusgsa-s4mrtxt3p
Person:firstNameMOHAMMAD ROSLANengus_sam_exclusionsusgsa-s4mrtxt3s
Person:firstNameROYSTONengus_sam_exclusionsusgsa-s4mrtxt3q
Person:firstNameMOHAMMAD ROSLANengus_sam_exclusionsusgsa-s4mrtlmw7
Person:gendermaleengus_ofac_sdnofac-49838
Person:idab35074ef1b2600fd49c65d3542f532e7b14fca2engus_sam_exclusionsusgsa-s4mrtxt3q
Person:id3591e7529756ab8ce88fcb04903c9a0c1a003968engus_sam_exclusionsusgsa-s4mrtlmw7
Person:id8c45b2fc4a518d19117e9760e2f67c372cb196c0engus_sam_exclusionsusgsa-s4mrtxt3s
Person:idf2fb6431ced7ff78292306b606897018f6119ee6engus_sam_exclusionsusgsa-s4mrtxt3p
Person:idcbd59a02a4a843cc909eb01a5d94d94a4ad629e0engus_ofac_sdnofac-49838
Person:idd38a4fc229b2f0cdbeb6bf399df701577c037cbbus_trade_cslofac-49838
LegalEntity:id237ff2c8e34d8a7dbfacd290903d55194b8b1563tw_shtctw-shtc-e5b8cf73eb7df3c1efa2848c4288d269dc27cf1f
Person:idNumberS6837315Hengus_ofac_sdnofac-49838
LegalEntity:idNumberS6837315Htw_shtctw-shtc-e5b8cf73eb7df3c1efa2848c4288d269dc27cf1f
Person:lastNameBIN AHMADengus_sam_exclusionsusgsa-s4mrtlmw7
Person:lastNameRoystonengus_ofac_sdnofac-49838
Person:lastNameBin Ahmadengus_ofac_sdnofac-49838
Person:lastNameWuengus_ofac_sdnofac-49838
Person:lastNameChirenengus_ofac_sdnofac-49838
Person:lastNameWUengus_sam_exclusionsusgsa-s4mrtxt3q
Person:lastNameROYSTONengus_sam_exclusionsusgsa-s4mrtxt3s
Person:lastNameCHIRENengus_sam_exclusionsusgsa-s4mrtxt3p
Person:middleNameRoslanengus_ofac_sdnofac-49838
Person:middleNameWuengus_ofac_sdnofac-49838
Person:nameMOHAMMAD ROSLAN BIN AHMADengus_sam_exclusionsusgsa-s4mrtlmw7
Person:nameMohammad Roslan Bin Ahmadengus_ofac_sdnofac-49838
Person:nameROYSTON WUengus_sam_exclusionsusgsa-s4mrtxt3q
Person:nameROYSTON WU CHIRENengus_sam_exclusionsusgsa-s4mrtxt3p
Person:nameMOHAMMAD ROSLAN ROYSTONengus_sam_exclusionsusgsa-s4mrtxt3s
LegalEntity:nameBIN AHMAD, Mohammad Roslantw_shtctw-shtc-e5b8cf73eb7df3c1efa2848c4288d269dc27cf1f
Person:nameBIN AHMAD, Mohammad Roslanus_trade_cslofac-49838
Person:notes(also MOHAMMAD ROSLAN BIN AHMAD)engus_sam_exclusionsusgsa-s4mrtxt3q
Person:notes(also MOHAMMAD ROSLAN BIN AHMAD)engus_sam_exclusionsusgsa-s4mrtxt3p
Person:notes(also ROYSTON WU CHIREN, ROYSTON WU, MOHAMMAD ROSLAN ROYSTON)engus_sam_exclusionsusgsa-s4mrtlmw7
Person:notes(also MOHAMMAD ROSLAN BIN AHMAD)engus_sam_exclusionsusgsa-s4mrtxt3s
Person:programIdUS-TERRengus_ofac_sdnofac-49838
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49838engus_ofac_sdnofac-49838
Person:topicssanctionus_trade_cslofac-49838
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt3s
LegalEntity:topicsexport.controltw_shtctw-shtc-e5b8cf73eb7df3c1efa2848c4288d269dc27cf1f
Person:topicssanctionengus_ofac_sdnofac-49838
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt3q
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt3p
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtlmw7
Person:uniqueEntityIdEVX7NNMBT1M3engus_sam_exclusionsusgsa-s4mrtxt3s
Person:uniqueEntityIdEVVDV1NKQD86engus_sam_exclusionsusgsa-s4mrtxt3q
Person:uniqueEntityIdPCQ7DSKB5MF3engus_sam_exclusionsusgsa-s4mrtlmw7
Person:uniqueEntityIdEVV6GYAREHR1engus_sam_exclusionsusgsa-s4mrtxt3p
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