Statements: Rudi Heryadi

Canonical ID: NK-mjLfYfieeR6SDu65yoBafp · 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:address`	BOGOR, WEST JAVA, IDN	eng	us_sam_exclusions	`usgsa-s4mrn7056`	2024-06-14
`Person:address`	Bogor	eng	us_ofac_sdn	`ofac-37183`	2023-11-17
`LegalEntity:address`	Bogor West Java Indonesia		tw_shtc	`tw-shtc-ce379af135769175f83f38d63e69f7055cd5349e`	2025-07-21
`Person:addressEntity`	`addr-0e2be91004178ca8d9888f42ceffe6c936698212`	eng	us_ofac_sdn	`ofac-37183`	2023-11-02
`Person:birthDate`	1973-09-21	eng	us_ofac_sdn	`ofac-37183`	2023-04-20
`Person:birthPlace`	Cirebon, West Java, Indonesia	eng	us_ofac_sdn	`ofac-37183`	2023-04-20
`Person:country`	id	eng	us_ofac_sdn	`ofac-37183`	2023-04-20
`LegalEntity:country`	id		tw_shtc	`tw-shtc-ce379af135769175f83f38d63e69f7055cd5349e`	2025-07-21
`Person:country`	id	eng	us_sam_exclusions	`usgsa-s4mrn7056`	2024-06-14
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn7056`	2024-06-14
`Person:firstName`	RUDI	eng	us_sam_exclusions	`usgsa-s4mrn7056`	2024-06-14
`Person:firstName`	Rudi	eng	us_ofac_sdn	`ofac-37183`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37183`	2023-04-20
`Person:id`	b5e72d78d155305f4edfcca78203b986bd7ca090	eng	us_sam_exclusions	`usgsa-s4mrn7056`	2025-02-23
`Person:id`	028813d3aef39f6f4dfa61fcbef532b527a55f5f	eng	us_ofac_sdn	`ofac-37183`	2025-06-02
`LegalEntity:id`	04231697f17d10f07638d946f72b3f81a239d8c0		tw_shtc	`tw-shtc-ce379af135769175f83f38d63e69f7055cd5349e`	2025-07-21
`Person:id`	450e9cf7659e1409262578fdc53bfb7a98cf1edb		us_trade_csl	`ofac-37183`	2024-05-07
`Person:lastName`	Heryadi	eng	us_ofac_sdn	`ofac-37183`	2023-04-20
`Person:lastName`	HERYADI	eng	us_sam_exclusions	`usgsa-s4mrn7056`	2024-06-14
`Person:name`	HERYADI, Rudi		us_trade_csl	`ofac-37183`	2024-05-07
`LegalEntity:name`	HERYADI, Rudi		tw_shtc	`tw-shtc-ce379af135769175f83f38d63e69f7055cd5349e`	2025-07-21
`Person:name`	Rudi Heryadi	eng	us_ofac_sdn	`ofac-37183`	2023-04-20
`Person:name`	RUDI HERYADI	eng	us_sam_exclusions	`usgsa-s4mrn7056`	2024-06-14
`Person:nationality`	id	eng	us_ofac_sdn	`ofac-37183`	2023-04-20
`Person:passportNumber`	B 2315612	eng	us_ofac_sdn	`ofac-37183`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-37183`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37183	eng	us_ofac_sdn	`ofac-37183`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn7056`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37183`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-37183`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ce379af135769175f83f38d63e69f7055cd5349e`	2025-07-21
`Person:uniqueEntityId`	V1TMFF86US67	eng	us_sam_exclusions	`usgsa-s4mrn7056`	2024-12-03

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