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Canonical ID: NK-kpTtCBahTbDEPRDA2KsTgK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:createdAt | 2020-11-24 | ar_repet | arpet-personas-6908445 | ||||
Person:createdAt | 2024-12-23 | ua_sfms_blacklist | ua-sfms-1678 | ||||
Person:fatherName | Dimas | ch_seco_sanctions | ch-seco-84244 | ||||
Person:firstName | ANGGA | eng | gb_hmt_sanctions | gb-hmt-13242 | |||
Person:firstName | Angga | eu_travel_bans | eu-tb-logical-7596 | ||||
Person:firstName | ANGGA DIMAS | eng | us_sam_exclusions | usgsa-s4mr4hd0m | |||
Person:firstName | ANGGA | ua_sfms_blacklist | ua-sfms-1678 | ||||
Person:firstName | ANGGA DIMAS | eng | us_sam_exclusions | usgsa-s4mr4hd0q | |||
Person:firstName | ANGGA DIMAS | eng | us_sam_exclusions | usgsa-s4mr4hd0h | |||
Person:firstName | ANGGA DIMAS | eng | us_sam_exclusions | usgsa-s4mr4hd0v | |||
Person:firstName | ANGGA | un_sc_sanctions | unsc-6908445 | ||||
Person:firstName | ANGGA | tr_fcib | unsc-6908445 | ||||
Person:firstName | Angga | eng | eu_fsf | eu-fsf-eu-2897-65 | |||
Person:firstName | Angga | ch_seco_sanctions | ch-seco-84244 | ||||
Person:firstName | أنغا | qa_nctc_sanctions | qa-nctc-6908445-angga-dimas-pershada | ||||
Person:firstName | ANGGA | qa_nctc_sanctions | qa-nctc-6908445-angga-dimas-pershada | ||||
Person:firstName | Angga | eng | be_fod_sanctions | eu-fsf-eu-2897-65 | |||
Person:firstName | Angga | eng | gb_hmt_sanctions | gb-hmt-13242 | |||
Person:firstName | Angga | eng | gb_fcdo_sanctions | gb-fcdo-aqd0142 | |||
Person:firstName | ANGGA | pol | pl_finanse_sanctions | unsc-6908445 | |||
Person:firstName | ANGGA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0142 | |||
Person:firstName | Angga | eng | us_ofac_sdn | ofac-17274 | |||
Person:firstName | ANGGA | ar_repet | arpet-personas-6908445 | ||||
Person:id | 35bf6f8193dca165dd9d4fc8003719e3e7672758 | eng | gb_hmt_sanctions | gb-hmt-13242 | |||
Person:id | 1324e5f2a90cedf961b3a48a2c5ad549bd9b9234 | tr_fcib | unsc-6908445 | ||||
Person:id | ecbd0a20d8227d1ab62e6b9165ad8483cfe6869c | eng | gb_hmt_sanctions | gb-hmt-13242 | |||
Person:id | 84c7b8eac3c5e8530f9d45a5dc2ce256e6803e5a | eng | us_ofac_sdn | ofac-17274 | |||
Person:id | 88ed27166f15ec8c5cbd634e667911628ac99772 | za_fic_sanctions | zafic-564-angga-dimas-pershada | ||||
LegalEntity:id | e0a0cd6326e7ba2504e4837caefb77a1eaf9de42 | tw_shtc | tw-shtc-d19c1c19684e67e8bf06ecb3627c5c7f89bb3758 | ||||
LegalEntity:id | 001cb7676b0d02c34e0ebe0af4830e1b487cabb2 | tw_shtc | tw-shtc-8ba8fb16f34253a33fcfa9fc2e3093afefbb219a | ||||
Person:id | 94a9508e254f47e0cc0bbed9321fc68e8056e7d1 | us_trade_csl | ofac-17274 | ||||
Person:id | 666be72dc89b39776c294b363e426136d1d843e2 | qa_nctc_sanctions | qa-nctc-6908445-angga-dimas-pershada | ||||
Person:id | 123fd7c2e861c8f97c301755f5f63e2b881b53aa | pol | pl_finanse_sanctions | unsc-6908445 | |||
Person:id | ceb97444e376f8c33579df591fdd28f2a92076c7 | eng | us_sam_exclusions | usgsa-s4mr4hd0v | |||
Person:id | c6035cbde381d25547c12f531eccf33a74776049 | ua_sfms_blacklist | ua-sfms-1678 | ||||
Person:id | d29fb3590f94e9c02224f24aa105c36759128501 | ar_repet | arpet-personas-6908445 | ||||
Person:id | c3bf03fd887b03d25e43b0e6ebedf471d3dfdf54 | il_mod_terrorists | il-nbctf-b5fc3b07155fcd4abf02950d4bf11346b5dc8005 | ||||
Person:id | 1e16bfc3c8e8ea610446e2eb28530bb044a2ca94 | au_dfat_sanctions | au-dfat-3081-angga-dimas-pershada | ||||
Person:id | 2a1654d293f98c77572d9a30f07d51e4eee79dc0 | ch_seco_sanctions | ch-seco-84244 | ||||
Person:id | 520ee23bf834af2cec690249e4baa792e0f08d4e | eng | us_sam_exclusions | usgsa-s4mr4hd0h | |||
Person:id | 0cecdabb6c1b3d107c7b77d19519aa5a7fdafdbc | eu_travel_bans | eu-tb-logical-7596 | ||||
Person:id | 4431ea55a3c6d8c77dc2eaa5c1d74a45241f9063 | fra | fr_tresor_gels_avoir | fr-ga-2837 | |||
Person:id | 6d265849ad057e51ee25144789b913eef4918066 | eng | us_sam_exclusions | usgsa-s4mr4hd0q | |||
Person:id | 54c6dc50fef6818b105a5a58ca2ded03d283918d | be_fod_sanctions | eu-fsf-eu-2897-65 | ||||
Person:id | 1ba516480fbb893f9eb6378c977127d8a41851a5 | fra | mc_fund_freezes | mc-freezes-59f7758dc54bfb53feedacc915e312fd2f2d1c67 | |||
Person:id | 0fe92f154e67e3181339ffa0a748e5e990e66cd0 | eng | us_sam_exclusions | usgsa-s4mr4hd0m | |||
Person:id | 807f55964e936988bbc799b22ab83d0428d0ea33 | ind | id_dttot | id-dttot-1c1f0030777311d3f0b922b9708b455fb29b118d | |||
Person:id | 41da6f9a12eeb01a7006ad78b22177b1e162890d | eng | gb_hmt_sanctions | gb-hmt-13242 | |||
Person:id | 35aec81f680490b4a2a7112da559f40bb34896ef | eng | gb_fcdo_sanctions | gb-fcdo-aqd0142 | |||
Person:id | a678f55eed235c7df76185f8aac1a4c78db89898 | un_sc_sanctions | unsc-6908445 | ||||
Person:id | 2f1074cbceda405ba0b5ad54b8f31e0473d3f731 | eng | gb_hmt_sanctions | gb-hmt-13242 | |||
Person:id | 9568648c32b65dbe2021b1e9d74c95a9d062b882 | eu_fsf | eu-fsf-eu-2897-65 | ||||
Person:id | 6d7306746bf35255382f9536d3838246959805fc | md_terror_sanctions | md-terr-78c6d5860d57cfe463fe86388906763139693803 | ||||
Person:id | 8cfb7598e0a9d7ded3a2a6de6cf4281942f3d3c7 | jpn | jp_mof_sanctions | ja-mof-d58760c8f0581f1573550c65907a8dd113d343b1 | |||
Person:idNumber | W344982 | be_fod_sanctions | eu-fsf-eu-2897-65 | ||||
Person:idNumber | W344982 | eu_fsf | eu-fsf-eu-2897-65 | ||||
LegalEntity:idNumber | W344982 | tw_shtc | tw-shtc-d19c1c19684e67e8bf06ecb3627c5c7f89bb3758 | ||||
Person:lastName | Persadha | eu_travel_bans | eu-tb-logical-7596 | ||||
Person:lastName | برشادا | qa_nctc_sanctions | qa-nctc-6908445-angga-dimas-pershada | ||||
Person:lastName | Pershada | ch_seco_sanctions | ch-seco-84244 | ||||
Person:lastName | Prasondha | eng | eu_fsf | eu-fsf-eu-2897-65 | |||
Person:lastName | Persada | eng | eu_fsf | eu-fsf-eu-2897-65 | |||
Person:lastName | PERSHADA | tr_fcib | unsc-6908445 | ||||
Person:lastName | Prasondha | eu_travel_bans | eu-tb-logical-7596 | ||||
Person:lastName | Persada | eng | gb_hmt_sanctions | gb-hmt-13242 | |||
Person:lastName | Persadha | eng | eu_fsf | eu-fsf-eu-2897-65 | |||
Person:lastName | Pershada | eng | eu_fsf | eu-fsf-eu-2897-65 | |||
Person:lastName | Persadha | eng | gb_hmt_sanctions | gb-hmt-13242 | |||
Person:lastName | PERSHADA | ar_repet | arpet-personas-6908445 | ||||
Person:lastName | PERSHADA | eng | gb_hmt_sanctions | gb-hmt-13242 | |||
Person:lastName | Prasondha | eng | gb_hmt_sanctions | gb-hmt-13242 | |||
Person:lastName | PERSHADA | un_sc_sanctions | unsc-6908445 | ||||
Person:lastName | PERSHADA | pol | pl_finanse_sanctions | unsc-6908445 | |||
Person:lastName | Pershada | eu_travel_bans | eu-tb-logical-7596 | ||||
Person:lastName | Persada | eng | gb_fcdo_sanctions | gb-fcdo-aqd0142 | |||
Person:lastName | Persadha | eng | gb_fcdo_sanctions | gb-fcdo-aqd0142 | |||
Person:lastName | PRASONDHA | eng | us_sam_exclusions | usgsa-s4mr4hd0v | |||
Person:lastName | PERSHADA | eng | us_sam_exclusions | usgsa-s4mr4hd0h | |||
Person:lastName | PERSADHA | eng | us_sam_exclusions | usgsa-s4mr4hd0q | |||
Person:lastName | Prasondha | eng | gb_fcdo_sanctions | gb-fcdo-aqd0142 | |||
Person:lastName | PERSHADA | ua_sfms_blacklist | ua-sfms-1678 | ||||
Person:lastName | PERSHADA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0142 | |||
Person:lastName | PERSHADA | qa_nctc_sanctions | qa-nctc-6908445-angga-dimas-pershada | ||||
Person:lastName | Prasondha | eng | us_ofac_sdn | ofac-17274 | |||
Person:lastName | Persada | eng | us_ofac_sdn | ofac-17274 | |||
Person:lastName | Pershada | eng | us_ofac_sdn | ofac-17274 | |||
Person:lastName | Persadha | eng | us_ofac_sdn | ofac-17274 | |||
Person:lastName | PERSADA | eng | us_sam_exclusions | usgsa-s4mr4hd0m | |||
Person:lastName | Persada | eu_travel_bans | eu-tb-logical-7596 | ||||
Person:lastName | Pershada | eng | be_fod_sanctions | eu-fsf-eu-2897-65 | |||
Person:lastName | Prasondha | eng | be_fod_sanctions | eu-fsf-eu-2897-65 | |||
Person:lastName | Persada | eng | be_fod_sanctions | eu-fsf-eu-2897-65 | |||
Person:lastName | Persadha | eng | be_fod_sanctions | eu-fsf-eu-2897-65 | |||
Person:middleName | Dimas | eng | us_ofac_sdn | ofac-17274 | |||
Person:middleName | Dimas | eu_travel_bans | eu-tb-logical-7596 | ||||
Person:middleName | Dimas | eng | be_fod_sanctions | eu-fsf-eu-2897-65 | |||
Person:middleName | Dimas | eng | eu_fsf | eu-fsf-eu-2897-65 | |||
Person:modifiedAt | 2015-03-21 | be_fod_sanctions | eu-fsf-eu-2897-65 | ||||
Person:modifiedAt | 2020-11-24 | un_sc_sanctions | unsc-6908445 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13242 | |||