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:name`	Mr. Tonih Usmana	ebrd_ineligible	`ebrd-530d25bd677c073275950a634dc88f8653993be3`	2024-09-20
`LegalEntity:name`	TONIH USMANA	worldbank_debarred	`wbdeb-184277`	2023-04-20
`LegalEntity:name`	Usmana, Tonih	adb_sanctions	`adb-6dfd9808385184c04bd95a55f15a876e0b7c9bbb`	2024-09-04