Statements: Aris Munandar

Canonical ID: NK-fCXD2WYmT75PzjkZLrPZQk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctioneu_travel_banseu-tb-logical-1064
Person:topicssanctionjpnjp_mof_sanctionsja-mof-9ac4a084e3d4be320c715f4a36de459d607ade2f
Person:topicssanctionframc_fund_freezesmc-freezes-3fd98a68e8099a66df1adbd1babe723fcf629517
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0147
Person:topicssanctionar_repetarpet-personas-113211
Person:topicssanctionza_fic_sanctionszafic-510-aris-munandar
Person:topicssanctionbg_omnio_poiomnio-dfc863606a0b931ae95f9531eb9f950b6a866bc2
LegalEntity:topicsexport.controltw_shtctw-shtc-db6765e4d38028e8477d7549da84cf9cd9337ca3
LegalEntity:topicsexport.controltw_shtctw-shtc-df834f7e03de148af23a6fe08a6d40b02c833f6a
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qzrt
Person:topicssanctionus_trade_cslofac-7924
Person:topicssanctioneu_fsfeu-fsf-eu-1048-13
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3084
Person:topicssanctionqa_nctc_sanctionsqa-nctc-113211-aris-munandar
Person:topicssanctionindid_dttotid-dttot-3a3a3335f560f7df0527d335afa8db357d8d03d8
Person:topicssanctiontr_fcibunsc-113211
Person:topicssanctionun_sc_sanctionsunsc-113211
Person:topicssanctionau_dfat_sanctionsau-dfat-438-aris-munandar
Person:topicssanctionmd_terror_sanctionsmd-terr-1db491ef97d4fd8ffeca60737c65d6209d8a7280
Person:topicssanctionch_seco_sanctionsch-seco-81683
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-7840
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-1048-13
Person:topicssanctionpolpl_finanse_sanctionsunsc-113211
Person:topicssanctionengus_ofac_sdnofac-7924
Person:topicssanctionua_sfms_blacklistua-sfms-468
Person:topicscrime.terroril_mod_terroristsil-nbctf-50461d9ff41057eb054239f52f36e42b88ceda8d
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