Statements: Angga Dimas Pershada

Canonical ID: NK-kpTtCBahTbDEPRDA2KsTgK · 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:alias`	Angga Dimas Persada		au_dfat_sanctions	`au-dfat-3081-angga-dimas-pershada`	2022-04-27
`Person:alias`	Angga Dimas Persada		za_fic_sanctions	`zafic-564-angga-dimas-pershada`	2024-10-29
`Person:alias`	ANGGA DIMAS PESHADA	ind	id_dttot	`id-dttot-1c1f0030777311d3f0b922b9708b455fb29b118d`	2024-10-12
`Person:alias`	Angga Dimas Persada	eng	gb_hmt_sanctions	`gb-hmt-13242`	2023-04-20
`Person:alias`	Angga Dimas Prasondha		un_sc_sanctions	`unsc-6908445`	2023-04-20
`Person:alias`	Angga Dimas Persadha	fra	mc_fund_freezes	`mc-freezes-59f7758dc54bfb53feedacc915e312fd2f2d1c67`	2025-07-07
`Person:alias`	Angga Dimas Persada		ch_seco_sanctions	`ch-seco-84244`	2025-05-15
`LegalEntity:alias`	Angga Dimas Persada		tw_shtc	`tw-shtc-d19c1c19684e67e8bf06ecb3627c5c7f89bb3758`	2025-07-21
`Person:alias`	Angga Dimas Prasondha	eng	gb_hmt_sanctions	`gb-hmt-13242`	2023-04-20
`Person:alias`	Angga Dimas Persada	eng	us_ofac_sdn	`ofac-17274`	2023-04-20
`Person:alias`	Angga Dimas Persadha	eng	gb_hmt_sanctions	`gb-hmt-13242`	2023-04-20
`LegalEntity:alias`	Angga Dimas Prasondha		tw_shtc	`tw-shtc-d19c1c19684e67e8bf06ecb3627c5c7f89bb3758`	2025-07-21
`Person:alias`	Angga Dimas Persada		un_sc_sanctions	`unsc-6908445`	2023-04-20
`LegalEntity:alias`	Angga Dimas Persadha		tw_shtc	`tw-shtc-d19c1c19684e67e8bf06ecb3627c5c7f89bb3758`	2025-07-21
`Person:alias`	Angga Dimas Prasondha		za_fic_sanctions	`zafic-564-angga-dimas-pershada`	2024-10-29
`LegalEntity:alias`	PERSADHA, Angga Dimas		tw_shtc	`tw-shtc-8ba8fb16f34253a33fcfa9fc2e3093afefbb219a`	2025-08-09
`Person:alias`	Angga Dimas Persadha	fra	fr_tresor_gels_avoir	`fr-ga-2837`	2023-04-20
`Person:alias`	Angga Dimas Prasondha	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0142`	2024-05-09
`Person:alias`	Angga Dimas Persada	fra	fr_tresor_gels_avoir	`fr-ga-2837`	2023-04-20
`Person:alias`	Angga Dimas Prasondha	eng	us_ofac_sdn	`ofac-17274`	2023-04-20
`Person:alias`	Angga Dimas Prasondha		au_dfat_sanctions	`au-dfat-3081-angga-dimas-pershada`	2023-11-05
`Person:alias`	ANGGA DIMAS PRASONDHA	ind	id_dttot	`id-dttot-1c1f0030777311d3f0b922b9708b455fb29b118d`	2024-10-12
`LegalEntity:alias`	PERSADA, Angga Dimas		tw_shtc	`tw-shtc-8ba8fb16f34253a33fcfa9fc2e3093afefbb219a`	2025-08-09
`Person:alias`	Angga Dimas Prasondha	fra	mc_fund_freezes	`mc-freezes-59f7758dc54bfb53feedacc915e312fd2f2d1c67`	2024-08-14
`Person:alias`	Angga Dimas Persadha	eng	us_ofac_sdn	`ofac-17274`	2023-04-20
`LegalEntity:alias`	PRASONDHA, Angga Dimas		tw_shtc	`tw-shtc-8ba8fb16f34253a33fcfa9fc2e3093afefbb219a`	2025-08-09
`Person:alias`	Angga Dimas Persada	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0142`	2024-05-09
`Person:alias`	Angga Dimas Persadha		ch_seco_sanctions	`ch-seco-84244`	2025-05-15
`Person:alias`	Angga Dimas Prasondha	fra	fr_tresor_gels_avoir	`fr-ga-2837`	2023-04-20
`Person:alias`	Angga Dimas Persadha	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0142`	2024-05-09
`Person:alias`	Angga Dimas Persadha born 4 Mar. 1985 in Jakarta, Indonesia		ua_sfms_blacklist	`ua-sfms-1678`	2024-12-23
`Person:alias`	Angga Dimas Persadha		za_fic_sanctions	`zafic-564-angga-dimas-pershada`	2024-10-29
`Person:alias`	Angga Dimas Persadha		au_dfat_sanctions	`au-dfat-3081-angga-dimas-pershada`	2023-11-05
`Person:alias`	Angga Dimas Prasondha born 4 Mar. 1985 in Jakarta, Indonesia		ua_sfms_blacklist	`ua-sfms-1678`	2024-12-23
`Person:alias`	Angga Dimas Persadha		ar_repet	`arpet-personas-6908445`	2023-04-20
`Person:alias`	Angga Dimas Persada		ar_repet	`arpet-personas-6908445`	2023-04-20
`Person:alias`	Angga Dimas Persada		qa_nctc_sanctions	`qa-nctc-6908445-angga-dimas-pershada`	2023-04-20
`Person:alias`	Angga Dimas Persadha		un_sc_sanctions	`unsc-6908445`	2023-04-20
`Person:alias`	Angga Dimas Persada	fra	mc_fund_freezes	`mc-freezes-59f7758dc54bfb53feedacc915e312fd2f2d1c67`	2025-07-07
`Person:alias`	Angga Dimas Prasondha		ar_repet	`arpet-personas-6908445`	2023-04-20
`Person:alias`	Angga Dimas Persada born 4 Mar. 1985 in Jakarta, Indonesia		ua_sfms_blacklist	`ua-sfms-1678`	2024-12-23
`Person:alias`	ANGGA DIMAS PERSADHA	ind	id_dttot	`id-dttot-1c1f0030777311d3f0b922b9708b455fb29b118d`	2024-10-12
`Person:alias`	ANGGA DIMAS PERSADA	ind	id_dttot	`id-dttot-1c1f0030777311d3f0b922b9708b455fb29b118d`	2024-10-12
`Person:alias`	Angga Dimas Prasondha		ch_seco_sanctions	`ch-seco-84244`	2025-05-15
`Person:birthCountry`	id		ch_seco_sanctions	`ch-seco-84244`	2025-05-15
`Person:birthCountry`	id	eng	gb_hmt_sanctions	`gb-hmt-13242`	2024-06-27
`Person:birthDate`	1985-03-04		au_dfat_sanctions	`au-dfat-3081-angga-dimas-pershada`	2023-07-15
`Person:birthDate`	1985-03-04	jpn	jp_mof_sanctions	`ja-mof-d58760c8f0581f1573550c65907a8dd113d343b1`	2025-08-12
`Person:birthDate`	1985-03-04	fra	mc_fund_freezes	`mc-freezes-59f7758dc54bfb53feedacc915e312fd2f2d1c67`	2024-08-14
`Person:birthDate`	1985-03-04		be_fod_sanctions	`eu-fsf-eu-2897-65`	2023-04-20
`Person:birthDate`	1985		be_fod_sanctions	`eu-fsf-eu-2897-65`	2023-04-20
`Person:birthDate`	1985-03-04		md_terror_sanctions	`md-terr-78c6d5860d57cfe463fe86388906763139693803`	2024-10-12
`Person:birthDate`	1985-03-04	eng	gb_hmt_sanctions	`gb-hmt-13242`	2023-04-20
`Person:birthDate`	1985-03-04		za_fic_sanctions	`zafic-564-angga-dimas-pershada`	2023-10-24
`Person:birthDate`	1985-03-04		eu_travel_bans	`eu-tb-logical-7596`	2023-04-20
`Person:birthDate`	1985-03-04		ch_seco_sanctions	`ch-seco-84244`	2025-05-15
`Person:birthDate`	1985-03-04		ar_repet	`arpet-personas-6908445`	2023-04-20
`Person:birthDate`	1985		eu_travel_bans	`eu-tb-logical-7596`	2023-04-20
`Person:birthDate`	1985-03-04		un_sc_sanctions	`unsc-6908445`	2023-04-20
`Person:birthDate`	1985-03-04	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0142`	2024-05-09
`Person:birthDate`	1985-03-04	ind	id_dttot	`id-dttot-1c1f0030777311d3f0b922b9708b455fb29b118d`	2024-10-12
`Person:birthDate`	1985-03-04		eu_fsf	`eu-fsf-eu-2897-65`	2023-04-20
`Person:birthDate`	1985-03-04		ua_sfms_blacklist	`ua-sfms-1678`	2025-08-08
`Person:birthDate`	1985-03-04	fra	fr_tresor_gels_avoir	`fr-ga-2837`	2023-04-20
`Person:birthDate`	1985		eu_fsf	`eu-fsf-eu-2897-65`	2023-04-20
`Person:birthDate`	1985-03-04		qa_nctc_sanctions	`qa-nctc-6908445-angga-dimas-pershada`	2023-07-15
`Person:birthDate`	1985-03-04	eng	us_ofac_sdn	`ofac-17274`	2023-04-20
`Person:birthPlace`	Jakarta, Indonesia	jpn	jp_mof_sanctions	`ja-mof-d58760c8f0581f1573550c65907a8dd113d343b1`	2023-04-20
`Person:birthPlace`	Jakarta : INDONÉSIE	fra	mc_fund_freezes	`mc-freezes-59f7758dc54bfb53feedacc915e312fd2f2d1c67`	2024-08-14
`Person:birthPlace`	Jakarta	ind	id_dttot	`id-dttot-1c1f0030777311d3f0b922b9708b455fb29b118d`	2024-10-12
`Person:birthPlace`	Jakarta, Indonesia		au_dfat_sanctions	`au-dfat-3081-angga-dimas-pershada`	2023-04-20
`Person:birthPlace`	Jakarta	eng	gb_hmt_sanctions	`gb-hmt-13242`	2025-01-15
`Person:birthPlace`	Jakarta, Indonesia		ua_sfms_blacklist	`ua-sfms-1678`	2024-12-23
`Person:birthPlace`	Jakarta, Indonesia		ch_seco_sanctions	`ch-seco-84244`	2025-05-15
`Person:birthPlace`	Jakarta	fra	fr_tresor_gels_avoir	`fr-ga-2837`	2023-04-20
`Person:birthPlace`	Jakarta	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0142`	2024-05-09
`Person:birthPlace`	Jakarta, Indonesia		ar_repet	`arpet-personas-6908445`	2023-07-27
`Person:birthPlace`	Jakarta		ar_repet	`arpet-personas-6908445`	2023-04-20
`Person:birthPlace`	Jakarta, Indonesia		un_sc_sanctions	`unsc-6908445`	2023-07-26
`Person:birthPlace`	Jakarta, Indonesia	eng	us_ofac_sdn	`ofac-17274`	2023-04-20
`Person:birthPlace`	Jakarta Indonesia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0142`	2024-05-09
`Person:country`	id	ind	id_dttot	`id-dttot-1c1f0030777311d3f0b922b9708b455fb29b118d`	2024-10-12
`Person:country`	id		be_fod_sanctions	`eu-fsf-eu-2897-65`	2023-04-20
`Person:country`	id		eu_travel_bans	`eu-tb-logical-7596`	2023-04-20
`Person:country`	id		eu_fsf	`eu-fsf-eu-2897-65`	2023-04-20
`Person:country`	id	eng	us_ofac_sdn	`ofac-17274`	2023-04-20
`Person:country`	id		un_sc_sanctions	`unsc-6908445`	2023-04-20
`Person:country`	id	jpn	jp_mof_sanctions	`ja-mof-d58760c8f0581f1573550c65907a8dd113d343b1`	2023-04-20
`Person:country`	id	fra	fr_tresor_gels_avoir	`fr-ga-2837`	2023-04-20
`Person:country`	id		ar_repet	`arpet-personas-6908445`	2023-04-20
`Person:createdAt`	2015-03-13		un_sc_sanctions	`unsc-6908445`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84244`	2025-05-15
`Person:createdAt`	2015-03-13		ar_repet	`arpet-personas-6908445`	2023-04-20
`Person:createdAt`	2015-03-13		za_fic_sanctions	`zafic-564-angga-dimas-pershada`	2023-10-24
`Person:createdAt`	2014-10-29	eng	us_sam_exclusions	`usgsa-s4mr4hd0v`	2024-06-14
`Person:createdAt`	2015-03-21	eng	gb_hmt_sanctions	`gb-hmt-13242`	2024-10-14
`Person:createdAt`	2021-02-26		au_dfat_sanctions	`au-dfat-3081-angga-dimas-pershada`	2025-09-26
`Person:createdAt`	2014-10-29	eng	us_sam_exclusions	`usgsa-s4mr4hd0h`	2024-06-14
`Person:createdAt`	2014-10-29	eng	us_sam_exclusions	`usgsa-s4mr4hd0q`	2024-06-14
`Person:createdAt`	2020-11-24		ar_repet	`arpet-personas-6908445`	2024-11-02

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