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:createdAt`	2020-11-24		ar_repet	`arpet-personas-6908445`	2024-11-02
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd0v`	2024-06-14
`Person:createdAt`	2024-12-23		ua_sfms_blacklist	`ua-sfms-1678`	2024-12-23
`Person:createdAt`	2021-02-26		au_dfat_sanctions	`au-dfat-3081-angga-dimas-pershada`	2025-09-26
`Person:createdAt`	2015-03-13		za_fic_sanctions	`zafic-564-angga-dimas-pershada`	2023-10-24
`Person:fatherName`	Dimas		ch_seco_sanctions	`ch-seco-84244`	2025-05-15
`Person:firstName`	ANGGA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0142`	2024-05-09
`Person:firstName`	ANGGA		tr_fcib	`unsc-6908445`	2024-09-05
`Person:firstName`	Angga		eu_travel_bans	`eu-tb-logical-7596`	2023-04-20
`Person:firstName`	ANGGA DIMAS	eng	us_sam_exclusions	`usgsa-s4mr4hd0v`	2024-06-14
`Person:firstName`	ANGGA DIMAS	eng	us_sam_exclusions	`usgsa-s4mr4hd0h`	2024-06-14
`Person:firstName`	ANGGA DIMAS	eng	us_sam_exclusions	`usgsa-s4mr4hd0q`	2024-06-14
`Person:firstName`	Angga	eng	be_fod_sanctions	`eu-fsf-eu-2897-65`	2023-04-20
`Person:firstName`	ANGGA DIMAS	eng	us_sam_exclusions	`usgsa-s4mr4hd0m`	2024-06-14
`Person:firstName`	Angga		be_fod_sanctions	`be-fod-6cad5234ae577cc7a5f0e60cd49e3c483189f1ea`	2025-12-01
`Person:firstName`	ANGGA	pol	pl_finanse_sanctions	`unsc-6908445`	2023-10-19
`Person:firstName`	ANGGA		ar_repet	`arpet-personas-6908445`	2023-04-20
`Person:firstName`	Angga	eng	us_ofac_sdn	`ofac-17274`	2023-04-20
`Person:firstName`	ANGGA		ua_sfms_blacklist	`ua-sfms-1678`	2024-12-23
`Person:firstName`	ANGGA		un_sc_sanctions	`unsc-6908445`	2023-04-20
`Person:firstName`	Angga	eng	eu_fsf	`eu-fsf-eu-2897-65`	2023-04-20
`Person:firstName`	أنغا		qa_nctc_sanctions	`qa-nctc-6908445-angga-dimas-pershada`	2023-04-20
`Person:firstName`	Angga	eng	gb_hmt_sanctions	`gb-hmt-13242`	2023-04-20
`Person:firstName`	ANGGA		qa_nctc_sanctions	`qa-nctc-6908445-angga-dimas-pershada`	2023-04-20
`Person:firstName`	Angga	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0142`	2024-05-09
`Person:firstName`	ANGGA	eng	gb_hmt_sanctions	`gb-hmt-13242`	2023-04-20
`Person:firstName`	Angga		ch_seco_sanctions	`ch-seco-84244`	2025-05-15
`Person:id`	94a9508e254f47e0cc0bbed9321fc68e8056e7d1		us_trade_csl	`ofac-17274`	2026-01-06
`LegalEntity:id`	001cb7676b0d02c34e0ebe0af4830e1b487cabb2		tw_shtc	`tw-shtc-8ba8fb16f34253a33fcfa9fc2e3093afefbb219a`	2025-08-09
`LegalEntity:id`	e0a0cd6326e7ba2504e4837caefb77a1eaf9de42		tw_shtc	`tw-shtc-d19c1c19684e67e8bf06ecb3627c5c7f89bb3758`	2025-07-21
`Person:id`	2a1654d293f98c77572d9a30f07d51e4eee79dc0		ch_seco_sanctions	`ch-seco-84244`	2025-05-15
`Person:id`	0cecdabb6c1b3d107c7b77d19519aa5a7fdafdbc		eu_travel_bans	`eu-tb-logical-7596`	2024-10-11
`Person:id`	a0282b3747597181cff85220cb5ce8349f25c653		fr_tresor_gels_avoir	`fr-ga-2837`	2026-01-06
`Person:id`	807f55964e936988bbc799b22ab83d0428d0ea33	ind	id_dttot	`id-dttot-1c1f0030777311d3f0b922b9708b455fb29b118d`	2024-10-12
`Person:id`	123fd7c2e861c8f97c301755f5f63e2b881b53aa		pl_finanse_sanctions	`unsc-6908445`	2025-08-22
`Person:id`	4251afd0605aacc8d4a3398cb91bd0dbb265c8f3		be_fod_sanctions	`be-fod-6cad5234ae577cc7a5f0e60cd49e3c483189f1ea`	2025-12-01
`Person:id`	e29057fedd52165d1de2784ac0d29b97c7500094		qa_nctc_sanctions	`qa-nctc-6908445-angga-dimas-pershada`	2026-01-06
`Person:id`	e8eccd6256211a395bb11994c931f2558e67e0da		gb_fcdo_sanctions	`gb-fcdo-aqd0142`	2026-01-08
`Person:id`	88ed27166f15ec8c5cbd634e667911628ac99772		za_fic_sanctions	`zafic-564-angga-dimas-pershada`	2024-10-29
`Person:id`	124adda8bffd2053848389451276ce92c74058d9		gb_fcdo_sanctions	`gb-fcdo-aqd0142`	2026-01-07
`Person:id`	3fb56e07451d7f4be690bf91e5f80020f2e7d258		gb_fcdo_sanctions	`gb-fcdo-aqd0142`	2026-01-08
`Person:id`	72bd9e1c037b75e8f3050a560ac9503ba0ed0b50		gb_fcdo_sanctions	`gb-fcdo-aqd0142`	2026-01-08
`Person:id`	8858ea8dce8b7331cfc6880ba5c73908e1b7a338		us_sam_exclusions	`usgsa-s4mr4hd0v`	2026-01-06
`Person:id`	6d7306746bf35255382f9536d3838246959805fc		md_terror_sanctions	`md-terr-78c6d5860d57cfe463fe86388906763139693803`	2024-10-12
`Person:id`	1ba516480fbb893f9eb6378c977127d8a41851a5		mc_fund_freezes	`mc-freezes-59f7758dc54bfb53feedacc915e312fd2f2d1c67`	2025-09-02
`Person:id`	d29fb3590f94e9c02224f24aa105c36759128501		ar_repet	`arpet-personas-6908445`	2025-09-05
`Person:id`	033a907039d2ba1bcac322a6ce8dbf1017603b92		be_fod_sanctions	`eu-fsf-eu-2897-65`	2026-01-06
`Person:id`	84a0b02428f04ac406ccbbfb8f5c96cf1c71210a		jp_mof_sanctions	`ja-mof-d58760c8f0581f1573550c65907a8dd113d343b1`	2026-01-06
`Person:id`	357d753984900691b44ac2eb5b868d0e5c733273		eu_fsf	`eu-fsf-eu-2897-65`	2026-01-06
`Person:id`	0071c0828d6b112955db3658ac536edab469f70d		au_dfat_sanctions	`au-dfat-3081-angga-dimas-pershada`	2025-11-06
`Person:id`	6e9f07de2180b32b34c478b8c769b8062f2ac75d		us_sam_exclusions	`usgsa-s4mr4hd0m`	2026-01-06
`Person:id`	ec17b1bedfd82825b9335056c902263c3cb92a6d		gb_hmt_sanctions	`gb-hmt-13242`	2025-12-08
`Person:id`	4d7f544c04455ef1674692698cada21c9aa6d84c		us_sam_exclusions	`usgsa-s4mr4hd0q`	2026-01-06
`Person:id`	e2bf4bb4891c9bf2558ca57531b183faf0ba4b5f		gb_hmt_sanctions	`gb-hmt-13242`	2025-12-08
`Person:id`	657206808092993807253db425618c99af8be9ca		gb_hmt_sanctions	`gb-hmt-13242`	2025-12-08
`Person:id`	a9582bc7944d6c02f6bd1e7f0c23688afb5b4188		us_sam_exclusions	`usgsa-s4mr4hd0h`	2026-01-06
`Person:id`	1324e5f2a90cedf961b3a48a2c5ad549bd9b9234		tr_fcib	`unsc-6908445`	2025-08-23
`Person:id`	9ef33e68f906c0c78b64c65f116416bfbc62d77c		gb_hmt_sanctions	`gb-hmt-13242`	2025-12-08
`Person:id`	937132663190684ec2a996f26ca71496875aecf3		il_mod_terrorists	`il-nbctf-b5fc3b07155fcd4abf02950d4bf11346b5dc8005`	2026-01-06
`Person:id`	a678f55eed235c7df76185f8aac1a4c78db89898		un_sc_sanctions	`unsc-6908445`	2025-09-09
`Person:id`	3710be6cc76e07e087feb44cc20a8cef74ca51fe		gb_fcdo_sanctions	`gb-fcdo-aqd0142`	2026-01-09
`Person:id`	42a49f42173c0c8fd4b92cf5c1a9a4f155c6c03e		us_ofac_sdn	`ofac-17274`	2026-01-06
`Person:id`	c6035cbde381d25547c12f531eccf33a74776049		ua_sfms_blacklist	`ua-sfms-1678`	2025-09-04
`LegalEntity:idNumber`	W344982		tw_shtc	`tw-shtc-d19c1c19684e67e8bf06ecb3627c5c7f89bb3758`	2025-07-21
`Person:idNumber`	W344982		eu_fsf	`eu-fsf-eu-2897-65`	2023-04-20
`Person:idNumber`	W344982		be_fod_sanctions	`eu-fsf-eu-2897-65`	2023-04-20
`Person:lastName`	Persada	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0142`	2024-05-09
`Person:lastName`	Pershada		ch_seco_sanctions	`ch-seco-84244`	2025-05-15
`Person:lastName`	Persada	eng	gb_hmt_sanctions	`gb-hmt-13242`	2023-04-20
`Person:lastName`	Persadha	eng	gb_hmt_sanctions	`gb-hmt-13242`	2023-04-20
`Person:lastName`	PERSHADA	eng	gb_hmt_sanctions	`gb-hmt-13242`	2023-04-20
`Person:lastName`	Prasondha	eng	gb_hmt_sanctions	`gb-hmt-13242`	2023-04-20
`Person:lastName`	PERSHADA		tr_fcib	`unsc-6908445`	2025-08-23
`Person:lastName`	Pershada	eng	be_fod_sanctions	`eu-fsf-eu-2897-65`	2023-04-20
`Person:lastName`	Prasondha	eng	be_fod_sanctions	`eu-fsf-eu-2897-65`	2023-04-20
`Person:lastName`	Persada	eng	be_fod_sanctions	`eu-fsf-eu-2897-65`	2023-04-20
`Person:lastName`	Persadha	eng	be_fod_sanctions	`eu-fsf-eu-2897-65`	2023-04-20
`Person:lastName`	Persada		be_fod_sanctions	`be-fod-6cad5234ae577cc7a5f0e60cd49e3c483189f1ea`	2025-12-01
`Person:lastName`	Prasondha		be_fod_sanctions	`be-fod-6cad5234ae577cc7a5f0e60cd49e3c483189f1ea`	2025-12-01
`Person:lastName`	Pershada		be_fod_sanctions	`be-fod-6cad5234ae577cc7a5f0e60cd49e3c483189f1ea`	2025-12-01
`Person:lastName`	Persadha		be_fod_sanctions	`be-fod-6cad5234ae577cc7a5f0e60cd49e3c483189f1ea`	2025-12-01
`Person:lastName`	PERSHADA	pol	pl_finanse_sanctions	`unsc-6908445`	2025-08-22
`Person:lastName`	Pershada	eng	us_ofac_sdn	`ofac-17274`	2023-04-20
`Person:lastName`	Persadha	eng	us_ofac_sdn	`ofac-17274`	2023-04-20
`Person:lastName`	Prasondha	eng	us_ofac_sdn	`ofac-17274`	2023-04-20
`Person:lastName`	Persada	eng	us_ofac_sdn	`ofac-17274`	2023-04-20
`Person:lastName`	PERSHADA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0142`	2024-05-09
`Person:lastName`	Persadha	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0142`	2024-05-09
`Person:lastName`	Prasondha	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0142`	2024-05-09
`Person:lastName`	Persadha	eng	eu_fsf	`eu-fsf-eu-2897-65`	2023-04-20
`Person:lastName`	Persada	eng	eu_fsf	`eu-fsf-eu-2897-65`	2023-04-20
`Person:lastName`	Pershada	eng	eu_fsf	`eu-fsf-eu-2897-65`	2023-04-20
`Person:lastName`	Prasondha	eng	eu_fsf	`eu-fsf-eu-2897-65`	2023-04-20
`Person:lastName`	PERSHADA		ua_sfms_blacklist	`ua-sfms-1678`	2025-09-04
`Person:lastName`	PERSHADA		un_sc_sanctions	`unsc-6908445`	2025-08-22
`Person:lastName`	PERSHADA		ar_repet	`arpet-personas-6908445`	2025-09-05
`Person:lastName`	PERSADA	eng	us_sam_exclusions	`usgsa-s4mr4hd0m`	2024-06-14
`Person:lastName`	PERSADHA	eng	us_sam_exclusions	`usgsa-s4mr4hd0q`	2024-06-14
`Person:lastName`	PERSHADA	eng	us_sam_exclusions	`usgsa-s4mr4hd0h`	2024-06-14
`Person:lastName`	PRASONDHA	eng	us_sam_exclusions	`usgsa-s4mr4hd0v`	2024-06-14

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