Statements: Wiji Joko Santoso

Canonical ID: NK-jy8UfqFdogeGc4ZywrpXwW · 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:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0332`	2024-05-09
`Person:firstName`	WIJI		ua_sfms_blacklist	`ua-sfms-1680`	2024-12-23
`Person:firstName`	WIJI	pol	pl_finanse_sanctions	`unsc-6908447`	2023-10-19
`Person:firstName`	WIJI		un_sc_sanctions	`unsc-6908447`	2023-04-20
`Person:firstName`	Wiji		be_fod_sanctions	`be-fod-73f5064c15dc4bc7199cd61a7ee7544d618b1c4d`	2025-12-01
`Person:firstName`	Wiji	eng	be_fod_sanctions	`eu-fsf-eu-2956-61`	2023-04-20
`Person:firstName`	Wiji	eng	eu_fsf	`eu-fsf-eu-2956-61`	2023-04-20
`Person:firstName`	Wijijoko	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0332`	2024-05-09
`Person:firstName`	Wiji		ch_seco_sanctions	`ch-seco-84271`	2025-05-15
`Person:firstName`	WIJI		tr_fcib	`unsc-6908447`	2024-09-05
`Person:firstName`	Wijijoko	eng	be_fod_sanctions	`eu-fsf-eu-2956-61`	2023-04-20
`Person:firstName`	Wijijoko	eng	gb_hmt_sanctions	`gb-hmt-13244`	2023-04-20
`Person:firstName`	WIJI		qa_nctc_sanctions	`qa-nctc-6908447-wiji-joko-santoso`	2023-04-20
`Person:firstName`	Wijijoko	eng	eu_fsf	`eu-fsf-eu-2956-61`	2023-04-20
`Person:firstName`	Wiji Joko	eng	us_ofac_sdn	`ofac-17276`	2023-04-20
`Person:firstName`	Wiji		eu_travel_bans	`eu-tb-logical-7598`	2023-04-20
`Person:firstName`	Wijijoko		be_fod_sanctions	`be-fod-73f5064c15dc4bc7199cd61a7ee7544d618b1c4d`	2025-12-01
`Person:firstName`	Wijijoko	eng	us_ofac_sdn	`ofac-17276`	2023-04-20
`Person:firstName`	Wijijoko		eu_travel_bans	`eu-tb-logical-7598`	2023-04-20
`Person:firstName`	WIJI		ar_repet	`arpet-personas-6908447`	2023-04-20
`Person:firstName`	ويجي		qa_nctc_sanctions	`qa-nctc-6908447-wiji-joko-santoso`	2023-04-20
`Person:firstName`	WIJI	eng	gb_hmt_sanctions	`gb-hmt-13244`	2023-04-20
`Person:id`	27436d18b091ad0ffaaebb88d3a16d517e286ab0		gb_fcdo_sanctions	`gb-fcdo-aqd0332`	2026-01-09
`Person:id`	5c546a7225e77ffb49fe3d5133bc04b1a6b0ea43		il_mod_terrorists	`il-nbctf-1e48fdca8644a43a3481bf8a0317cb6eadb84f2f`	2026-01-06
`Person:id`	d26129ba880bbc7372843bd9709d6a5be385a5a5		us_ofac_sdn	`ofac-17276`	2026-01-06
`Person:id`	78ec1baaf1aa5495bf6e85252233e6596f0d8734		eu_travel_bans	`eu-tb-logical-7598`	2024-10-11
`Person:id`	d557c8efe5e24aa3e8f9d60f36e1068d9303beba		ua_sfms_blacklist	`ua-sfms-1680`	2025-09-04
`Person:id`	bfe8d7d1989410627b7ff62f9c8ac61992fc3f99		gb_fcdo_sanctions	`gb-fcdo-aqd0332`	2026-01-08
`Person:id`	5c2426f85200a8d48f0d8161a2c45823fa749b96		be_fod_sanctions	`eu-fsf-eu-2956-61`	2026-01-06
`Person:id`	0148a8cb0d0ccf0b7e68eb47661d3b0295c81f77		za_fic_sanctions	`zafic-611-wiji-joko-santoso`	2024-10-29
`Person:id`	d48aea16d371d96889bdd93dea58c22d8eafc1bc		gb_hmt_sanctions	`gb-hmt-13244`	2026-01-28
`Person:id`	a7846df3ea60dfcef6dfe5c86b9ada557262c7a0		us_trade_csl	`ofac-17276`	2026-01-06
`Person:id`	de5109abbc26ab1c7a9cdce93bc7fe99658d1e36		us_sam_exclusions	`usgsa-s4mr4hd18`	2026-01-06
`Person:id`	9ba3184040c03b402f15c79a29b5a2802a0bedb9		gb_fcdo_sanctions	`gb-fcdo-aqd0332`	2026-01-07
`Person:id`	d9fd69dbb26a059f59974bca08b01d8b9750622e		md_terror_sanctions	`md-terr-f4f9708864ff3adb347bc539fb45e09dd4336158`	2024-10-12
`Person:id`	cb36efd414dc5b965ea7ee48e71187b5364fb3cc		gb_fcdo_sanctions	`gb-fcdo-aqd0332`	2026-01-08
`Person:id`	8f53ae42f27d0e1d801f94c36ee9393b7950d70f		ar_repet	`arpet-personas-6908447`	2025-09-05
`Person:id`	cc57a91e5976e306f0d89cbd18d31811479ed167		us_sam_exclusions	`usgsa-s4mr4hd13`	2026-01-06
`LegalEntity:id`	9d0be143529c7fd8ab72cb1b68de0d8ad9eefbb2		tw_shtc	`tw-shtc-15550c8f1865b07f1e2e07ac544ed4df49c01081`	2025-08-09
`Person:id`	19997636a1e05e16196a50024f45257ccae9d55c		gb_fcdo_sanctions	`gb-fcdo-aqd0332`	2026-01-08
`Person:id`	4ada6e68dce09f63b9813a9176cad25a646f50b8		fr_tresor_gels_avoir	`fr-ga-3155`	2026-01-06
`LegalEntity:id`	b98392613a6f8c5d49f911ab902c86dc2642bc22		tw_shtc	`tw-shtc-3ed9b757113479445f37e7d6e648be7a537d334b`	2025-07-21
`Person:id`	f27081df2565f4d1c4bc6a08f54a2acda2c271fa		eu_fsf	`eu-fsf-eu-2956-61`	2026-01-06
`Person:id`	d9b8bb6a386c3fe255b256c64e39dfa1c8cdd308		tr_fcib	`unsc-6908447`	2025-08-23
`Person:id`	92acfafc6691dff9e0ff0657d8fb91e27d2e9631		gb_hmt_sanctions	`gb-hmt-13244`	2026-01-28
`Person:id`	d3f6f9d61f3bfcbe61eca6eb24507f969cf8a71a		qa_nctc_sanctions	`qa-nctc-6908447-wiji-joko-santoso`	2026-01-06
`Person:id`	8c276fa34e0b6980435a1754fbb6a0267a371ca5		ch_seco_sanctions	`ch-seco-84271`	2026-01-23
`Person:id`	2c925b2ff2ca2eafd47f9add2c47ed55836123f9		id_dttot	`id-dttot-0b58ce4a668cc2964062f390bf72aa8bd6881a58`	2026-02-04
`Person:id`	59feafe6c09c2997d97008ae524b9bed666dcdf6		gb_hmt_sanctions	`gb-hmt-13244`	2026-01-28
`Person:id`	5fc1f163ced1cff4e4ca9a4ec510728097d73c21		mc_fund_freezes	`mc-freezes-4204a0bf649d453820e89dfe969606df6118051c`	2025-09-02
`Person:id`	36c49f21072693ae9a63eb82b6cf5346d82297d1		au_dfat_sanctions	`au-dfat-3083-wiji-joko-santoso`	2025-11-06
`Person:id`	5051c51613d80805d350de19813cb963ee99c905		un_sc_sanctions	`unsc-6908447`	2025-09-09
`Person:id`	4aebe75fb477b3411f78fbb3f88225471705ad59		jp_mof_sanctions	`ja-mof-a01ab7e401225bae3976b2e1d4a5bbb849a5238b`	2026-01-06
`Person:id`	139460db26d849032b93280ed6f3d5ad89a5a014		gb_hmt_sanctions	`gb-hmt-13244`	2026-01-28
`Person:id`	1f62c1fe4b8b421bc57db5c5864b4dd5f9a063f9		pl_finanse_sanctions	`unsc-6908447`	2025-08-22
`Person:id`	b63b60806e3068a3e393ad138788800c4c1c78b8		be_fod_sanctions	`be-fod-73f5064c15dc4bc7199cd61a7ee7544d618b1c4d`	2025-12-01
`LegalEntity:idNumber`	A2823222		tw_shtc	`tw-shtc-3ed9b757113479445f37e7d6e648be7a537d334b`	2025-07-21
`Person:idNumber`	A2823222		eu_fsf	`eu-fsf-eu-2956-61`	2023-04-20
`Person:idNumber`	A2823222		be_fod_sanctions	`eu-fsf-eu-2956-61`	2023-04-20
`Person:lastName`	SANTOSO		un_sc_sanctions	`unsc-6908447`	2025-08-22
`Person:lastName`	SANTOSO	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0332`	2024-05-09
`Person:lastName`	al-Jawi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0332`	2024-05-09
`Person:lastName`	Santoso	eng	be_fod_sanctions	`eu-fsf-eu-2956-61`	2023-04-20
`Person:lastName`	Santoso		eu_travel_bans	`eu-tb-logical-7598`	2023-04-20
`Person:lastName`	SANTOSO	pol	pl_finanse_sanctions	`unsc-6908447`	2025-08-22
`Person:lastName`	Santoso	eng	us_ofac_sdn	`ofac-17276`	2023-04-20
`Person:lastName`	Santoso		be_fod_sanctions	`be-fod-73f5064c15dc4bc7199cd61a7ee7544d618b1c4d`	2025-12-01
`Person:lastName`	Seif	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0332`	2024-05-09
`Person:lastName`	SANTOSO	eng	us_sam_exclusions	`usgsa-s4mr4hd13`	2024-06-14
`Person:lastName`	Santoso	eng	eu_fsf	`eu-fsf-eu-2956-61`	2023-04-20
`Person:lastName`	Santoso	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0332`	2024-05-09
`Person:lastName`	SANTOSO	eng	gb_hmt_sanctions	`gb-hmt-13244`	2023-04-20
`Person:lastName`	SANTOSO	eng	us_sam_exclusions	`usgsa-s4mr4hd18`	2024-06-14
`Person:lastName`	SANTOSO		ua_sfms_blacklist	`ua-sfms-1680`	2025-09-04
`Person:lastName`	SANTOSO		ar_repet	`arpet-personas-6908447`	2025-09-05
`Person:lastName`	سانتوسو		qa_nctc_sanctions	`qa-nctc-6908447-wiji-joko-santoso`	2025-09-04
`Person:lastName`	SANTOSO		qa_nctc_sanctions	`qa-nctc-6908447-wiji-joko-santoso`	2025-09-04
`Person:lastName`	Santoso	eng	gb_hmt_sanctions	`gb-hmt-13244`	2023-04-20
`Person:lastName`	Santoso		ch_seco_sanctions	`ch-seco-84271`	2025-05-15
`Person:lastName`	SANTOSO		tr_fcib	`unsc-6908447`	2025-08-23
`Person:middleName`	Joko		be_fod_sanctions	`be-fod-73f5064c15dc4bc7199cd61a7ee7544d618b1c4d`	2025-12-01
`Person:middleName`	Joko	eng	be_fod_sanctions	`eu-fsf-eu-2956-61`	2024-10-11
`Person:middleName`	Joko	eng	eu_fsf	`eu-fsf-eu-2956-61`	2024-10-11
`Person:middleName`	Joko		eu_travel_bans	`eu-tb-logical-7598`	2024-10-11
`Person:modifiedAt`	2020-11-24		un_sc_sanctions	`unsc-6908447`	2025-09-09
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-13244`	2024-10-14
`Person:modifiedAt`	2020-11-24		ar_repet	`arpet-personas-6908447`	2023-04-20
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84271`	2025-05-15
`Person:modifiedAt`	2015-03-21		eu_fsf	`eu-fsf-eu-2956-61`	2025-05-13
`Person:modifiedAt`	2015-03-21		be_fod_sanctions	`eu-fsf-eu-2956-61`	2025-05-13
`Person:name`	WIJI JOKO SANTOSO	fra	mc_fund_freezes	`mc-freezes-4204a0bf649d453820e89dfe969606df6118051c`	2024-08-14
`Person:name`	WIJI JOKO SANTOSO		tr_fcib	`unsc-6908447`	2024-09-05
`Person:name`	WIJI JOKO SANTOSO		md_terror_sanctions	`md-terr-f4f9708864ff3adb347bc539fb45e09dd4336158`	2024-10-12
`Person:name`	WIJI JOKO SANTOSO	eng	gb_hmt_sanctions	`gb-hmt-13244`	2023-04-20
`Person:name`	Wiji Joko Santoso	fra	fr_tresor_gels_avoir	`fr-ga-3155`	2023-04-20
`Person:name`	Abu Seif al-Jawi	eng	be_fod_sanctions	`eu-fsf-eu-2956-61`	2023-04-20
`Person:name`	Wiji Joko Santoso	eng	be_fod_sanctions	`eu-fsf-eu-2956-61`	2023-04-20
`Person:name`	Abu Seif	eng	be_fod_sanctions	`eu-fsf-eu-2956-61`	2023-04-20
`Person:name`	Wijijoko Santoso	eng	be_fod_sanctions	`eu-fsf-eu-2956-61`	2023-04-20
`Person:name`	Wijijoko Santoso		be_fod_sanctions	`be-fod-73f5064c15dc4bc7199cd61a7ee7544d618b1c4d`	2025-12-01

Previous
101 - 200 of 329
Next