Statements: Mr. Tonih Usmana

Canonical ID: NK-gAV5cfbB3TsmHNEVB8SQBy · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	eb5111ebae40f354a1807c839ecb25348378cb7b	ebrd_ineligible	`ebrd-530d25bd677c073275950a634dc88f8653993be3`	2025-03-25
`LegalEntity:id`	c2d0d0f8d61e36ba6766a572c5d432157c7c15b6	worldbank_debarred	`wbdeb-184277`	2024-11-28
`LegalEntity:id`	f15dd13bb05c84d6efd45aec98e00a7dda31649a	adb_sanctions	`adb-6dfd9808385184c04bd95a55f15a876e0b7c9bbb`	2025-02-05