Statements: Parlindungan Siregar

Canonical ID: NK-jTs4udL6rJLbYFxAKmNk4h · 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:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qrkz`	2024-06-14
`Person:createdAt`	2003-09-09		za_fic_sanctions	`zafic-627-parlindungan-siregar`	2023-10-24
`Person:createdAt`	2003-09-05	eng	gb_hmt_sanctions	`gb-hmt-7838`	2024-10-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qrl0`	2024-06-14
`Person:createdAt`	2003-09-09		un_sc_sanctions	`unsc-113220`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-81707`	2025-05-15
`Person:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-441-parlindungan-siregar`	2025-09-26
`Person:firstName`	Parlin		eu_fsf	`eu-fsf-eu-1035-20`	2023-04-20
`Person:firstName`	PARLIN	eng	us_sam_exclusions	`usgsa-s4mr3qrkz`	2024-06-14
`Person:firstName`	Парлиндунган	bul	bg_omnio_poi	`omnio-cac291c526428635ab7bebb3a830328cf26d5bab`	2023-04-20
`Person:firstName`	Parlindungan		bg_omnio_poi	`omnio-cac291c526428635ab7bebb3a830328cf26d5bab`	2023-04-20
`Person:firstName`	PARLINDUNGAN		qa_nctc_sanctions	`qa-nctc-113220-parlindungan-siregar`	2023-04-20
`Person:firstName`	Saleh Parlindungan		be_fod_sanctions	`eu-fsf-eu-1035-20`	2023-04-20
`Person:firstName`	Parlin		be_fod_sanctions	`eu-fsf-eu-1035-20`	2023-04-20
`Person:firstName`	Parlindungan		be_fod_sanctions	`eu-fsf-eu-1035-20`	2023-04-20
`Person:firstName`	بارلندونغان		qa_nctc_sanctions	`qa-nctc-113220-parlindungan-siregar`	2023-04-20
`Person:firstName`	Saleh Parlindungan		be_fod_sanctions	`be-fod-601cd07d4458e58c7c5a8c2ce9af5c9af61d5578`	2025-12-01
`Person:firstName`	Parlindungan		be_fod_sanctions	`be-fod-601cd07d4458e58c7c5a8c2ce9af5c9af61d5578`	2025-12-01
`Person:firstName`	Parlin		be_fod_sanctions	`be-fod-601cd07d4458e58c7c5a8c2ce9af5c9af61d5578`	2025-12-01
`Person:firstName`	PARLINDUNGAN	pol	pl_finanse_sanctions	`unsc-113220`	2023-10-19
`Person:firstName`	PARLINDUNGAN	eng	us_sam_exclusions	`usgsa-s4mr3qrl0`	2024-06-14
`Person:firstName`	PARLINDUNGAN		tr_fcib	`unsc-113220`	2024-09-05
`Person:firstName`	Parlin	eng	us_ofac_sdn	`ofac-7927`	2023-04-20
`Person:firstName`	Saleh Parlindungan	eng	us_ofac_sdn	`ofac-7927`	2023-04-20
`Person:firstName`	Parlindungan	eng	us_ofac_sdn	`ofac-7927`	2023-04-20
`Person:firstName`	Parlindungan	fra	fr_tresor_gels_avoir	`fr-ga-3130`	2023-04-20
`Person:firstName`	Parlindungan		ch_seco_sanctions	`ch-seco-81707`	2025-05-15
`Person:firstName`	SALEH PARLINDUNGAN	eng	us_sam_exclusions	`usgsa-s4mr3p74j`	2024-06-14
`Person:firstName`	Parlindungan	fra	mc_fund_freezes	`mc-freezes-5f4e8e312969c4e7827637c15320e3a664a73bd6`	2024-08-14
`Person:firstName`	Parlin	eng	gb_hmt_sanctions	`gb-hmt-7838`	2023-04-20
`Person:firstName`	PARLINDUNGAN	eng	gb_hmt_sanctions	`gb-hmt-7838`	2023-04-20
`Person:firstName`	Saleh	eng	gb_hmt_sanctions	`gb-hmt-7838`	2023-04-20
`Person:firstName`	PARLINDUNGAN		ua_sfms_blacklist	`ua-sfms-490`	2023-04-20
`Person:firstName`	Saleh Parlindungan		eu_fsf	`eu-fsf-eu-1035-20`	2023-04-20
`Person:firstName`	Parlindungan		eu_fsf	`eu-fsf-eu-1035-20`	2023-04-20
`Person:firstName`	Parlindungan		eu_travel_bans	`eu-tb-logical-1067`	2023-04-20
`Person:firstName`	Saleh Parlindungan		eu_travel_bans	`eu-tb-logical-1067`	2023-04-20
`Person:firstName`	Parlin		eu_travel_bans	`eu-tb-logical-1067`	2023-04-20
`Person:firstName`	PARLINDUNGAN		un_sc_sanctions	`unsc-113220`	2023-04-20
`Person:firstName`	Saleh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0285`	2024-05-09
`Person:firstName`	Parlin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0285`	2024-05-09
`Person:firstName`	PARLINDUNGAN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0285`	2024-05-09
`Person:firstName`	PARLINDUNGAN		ar_repet	`arpet-personas-113220`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-1035-20`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-601cd07d4458e58c7c5a8c2ce9af5c9af61d5578`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-1035-20`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-1067`	2023-04-20
`Person:id`	0e4ee6277706281287d1f88e2f392b572636145a	eng	gb_hmt_sanctions	`gb-hmt-7838`	2025-12-08
`Person:id`	6fe36bf0b807c40e43617f6ced4abf47a311c6cd	eng	gb_hmt_sanctions	`gb-hmt-7838`	2025-12-08
`Person:id`	bd29fca816bea1c36a5b58ddf626e03da78c862b	eng	us_ofac_sdn	`ofac-7927`	2025-06-02
`Person:id`	b7129a12519d8eef0b968ab353dba445f2360ea0	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0285`	2025-12-09
`Person:id`	c0af042f69360d411e74d0fb162db9344ac12f75	fra	fr_tresor_gels_avoir	`fr-ga-3130`	2025-05-30
`Person:id`	bea85c7f7f9bfa2989432628c094670b50880386		eu_fsf	`eu-fsf-eu-1035-20`	2025-05-16
`Person:id`	8dc2d31648913373089c4d29199181645c6ee70f	eng	gb_hmt_sanctions	`gb-hmt-7838`	2025-07-28
`Person:id`	ec11923bc358fe4ec7ac0ef7196c662a76586009	eng	gb_hmt_sanctions	`gb-hmt-7838`	2025-07-28
`Person:id`	f30416825522232605173b707b6708c8ff6fd760		tr_fcib	`unsc-113220`	2025-08-23
`Person:id`	f200b9765b536b7ad1d23b2766d2ac36175d1154		au_dfat_sanctions	`au-dfat-441-parlindungan-siregar`	2025-11-06
`Person:id`	4d4c783c9ce1c5ea67807bab1199d447723399de	pol	pl_finanse_sanctions	`unsc-113220`	2025-08-22
`LegalEntity:id`	e41d5b8cf48bd1e8ffebc76d9347367cf4b6277b		tw_shtc	`tw-shtc-3a872262f66dcc8bd661bf723ac1656447992b1f`	2025-08-09
`Person:id`	9834b06be16ebf05069a9abc552ee85eb6591446		ua_sfms_blacklist	`ua-sfms-490`	2025-09-04
`Person:id`	31461a183954fc88af1efbfae46e5a61d3e77972		bg_omnio_poi	`omnio-cac291c526428635ab7bebb3a830328cf26d5bab`	2024-11-13
`Person:id`	54e87a19bf13e573c038aed73b4bb7dbe00e32a7	eng	us_sam_exclusions	`usgsa-s4mr3qrkz`	2025-07-23
`Person:id`	5b28b610066ed6480a5f7961d2302ca5a1477d42	fra	mc_fund_freezes	`mc-freezes-5f4e8e312969c4e7827637c15320e3a664a73bd6`	2025-07-07
`Person:id`	d169b379081ed4de08bce00b836bb46488985aa0		ar_repet	`arpet-personas-113220`	2025-09-05
`Person:id`	6a51cf93901edfd5970cf0c89d883b4339d51e3d		be_fod_sanctions	`be-fod-601cd07d4458e58c7c5a8c2ce9af5c9af61d5578`	2025-12-01
`Person:id`	f0796cfbc0984ea947ce32e3b2e18f089b28251b		eu_travel_bans	`eu-tb-logical-1067`	2023-04-20
`Person:id`	cd1b6a4932c97e071ea3b2b1dbb459f02b30bcd0		be_fod_sanctions	`eu-fsf-eu-1035-20`	2025-05-16
`Person:id`	19eb2b3769788df8a3292964817639a61b766d7e		us_trade_csl	`ofac-7927`	2024-05-07
`LegalEntity:id`	3653f7b5ad72bfe20923d8bf2dc5e04d50a0abd1		tw_shtc	`tw-shtc-5e5006fb8a2b8d60beaf92aacdcf9261c8b28e2f`	2025-07-21
`Person:id`	d604b55031056adc174633e34cd77ab30e122a4c	jpn	jp_mof_sanctions	`ja-mof-85e9f68dd0690bfc18d5b850838be0dd456d953a`	2025-10-14
`Person:id`	407d39f44d90d0b9e4d0b912ab311c7f8d4ad7d8	ind	id_dttot	`id-dttot-da7b4079c96bb30a6a666d7022f8ff8eb76122e2`	2024-10-12
`Person:id`	ca43220cd3ee8996466cfafaed8691beda8775c8		za_fic_sanctions	`zafic-627-parlindungan-siregar`	2024-10-29
`Person:id`	80e73eb912696ebe92acf5423238a2b24fd80b8b		md_terror_sanctions	`md-terr-8d9967d44b8c263a73289330037f01c8282251f6`	2024-10-12
`Person:id`	171cdb64fce67b28eac7e1a684419b8ffee5a03a	eng	us_sam_exclusions	`usgsa-s4mr3qrl0`	2025-07-23
`Person:id`	7971a30fdd047ee73f5ad132b0bdc0aaf97f2022		un_sc_sanctions	`unsc-113220`	2025-09-09
`Person:id`	0fc1637ab77233fcd5918e5926ae872c946c983b		qa_nctc_sanctions	`qa-nctc-113220-parlindungan-siregar`	2025-09-04
`Person:id`	ce440ba6b87682c652a0b02bbf096c7f2d34497e		il_mod_terrorists	`il-nbctf-a1009e9e48fffce3788fb7bb6008556e292f9f00`	2025-06-17
`Person:id`	9a6546c9f5b04841faa3b6c6872cf4eac918d997	eng	us_sam_exclusions	`usgsa-s4mr3p74j`	2025-07-23
`Person:id`	2ff3288b5c81a3f7ca56b38c413fc3d73f6a1aac		ch_seco_sanctions	`ch-seco-81707`	2025-05-15
`Person:id`	432d030439545b0544d7088e5a420573d252877e	eng	gb_hmt_sanctions	`gb-hmt-7838`	2025-07-28
`Person:id`	c5fd14a15b572b7ce14f53a2358a01bb01ac1813	eng	gb_hmt_sanctions	`gb-hmt-7838`	2025-07-28
`Person:lastName`	Siregar	eng	gb_hmt_sanctions	`gb-hmt-7838`	2023-04-20
`Person:lastName`	SIREGAR		un_sc_sanctions	`unsc-113220`	2025-08-22
`Person:lastName`	Siregar		ch_seco_sanctions	`ch-seco-81707`	2025-05-15
`Person:lastName`	SIREGAR		eu_travel_bans	`eu-tb-logical-1067`	2023-04-20
`Person:lastName`	Siregar		eu_travel_bans	`eu-tb-logical-1067`	2023-04-20
`Person:lastName`	SIREGAR		ua_sfms_blacklist	`ua-sfms-490`	2025-09-04
`Person:lastName`	SIREGAR		be_fod_sanctions	`be-fod-601cd07d4458e58c7c5a8c2ce9af5c9af61d5578`	2025-12-01
`Person:lastName`	Siregar		be_fod_sanctions	`be-fod-601cd07d4458e58c7c5a8c2ce9af5c9af61d5578`	2025-12-01
`Person:lastName`	SIREGAR	eng	us_sam_exclusions	`usgsa-s4mr3qrl0`	2024-06-14
`Person:lastName`	Siregar		bg_omnio_poi	`omnio-cac291c526428635ab7bebb3a830328cf26d5bab`	2023-04-20
`Person:lastName`	Siregar		be_fod_sanctions	`eu-fsf-eu-1035-20`	2023-04-20
`Person:lastName`	Siregar		eu_fsf	`eu-fsf-eu-1035-20`	2023-04-20
`Person:lastName`	SIREGAR		be_fod_sanctions	`eu-fsf-eu-1035-20`	2023-04-20
`Person:lastName`	SIREGAR	fra	mc_fund_freezes	`mc-freezes-5f4e8e312969c4e7827637c15320e3a664a73bd6`	2024-08-14
`Person:lastName`	SIREGAR	eng	us_ofac_sdn	`ofac-7927`	2023-04-20
`Person:lastName`	SIREGAR		eu_fsf	`eu-fsf-eu-1035-20`	2023-04-20
`Person:lastName`	SIREGAR	fra	fr_tresor_gels_avoir	`fr-ga-3130`	2023-04-20
`Person:lastName`	SIREGAR		tr_fcib	`unsc-113220`	2025-08-23
`Person:lastName`	SIREGAR	eng	us_sam_exclusions	`usgsa-s4mr3p74j`	2024-06-14

Previous
101 - 200 of 325
Next