Statements: MOCHDAR ACHWAN

Canonical ID: NK-na3gp4v8nVKqP2exjvyhh3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressJalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malangengus_ofac_sdnofac-13095
Person:addressEntityaddr-4333b72fe149683d3910bec3853e9c37b8f26167engus_ofac_sdnofac-13095
Person:aliasMochtar ACHWANengus_ofac_sdnofac-13095
Person:aliasMochtar AKWANengus_ofac_sdnofac-13095
Person:aliasMochtar AKHWANengus_ofac_sdnofac-13095
Person:aliasMuhammad AKHWANengus_ofac_sdnofac-13095
Person:aliasMuhammad ACHWANengus_ofac_sdnofac-13095
Person:aliasMochdar ACHWANengus_ofac_sdnofac-13095
Person:birthDate1948-05-04engus_ofac_sdnofac-13095
Person:birthDate1946-05-04engus_ofac_sdnofac-13095
Person:birthPlaceTulungagung, Indonesiaengus_ofac_sdnofac-13095
Person:countryidengus_ofac_sdnofac-13095
Person:firstNameMochtarengus_ofac_sdnofac-13095
Person:firstNameMochammadengus_ofac_sdnofac-13095
Person:firstNameMuhammadengus_ofac_sdnofac-13095
Person:firstNameMochdarengus_ofac_sdnofac-13095
Person:id087fbac8e3f45eb183293a3ce9103e6cd54a5729engus_ofac_sdnofac-13095
Person:idNumber3573010405480001engus_ofac_sdnofac-13095
Person:lastNameAKWANengus_ofac_sdnofac-13095
Person:lastNameAKHWANengus_ofac_sdnofac-13095
Person:lastNameACHWANengus_ofac_sdnofac-13095
Person:nameMochammad ACHWANengus_ofac_sdnofac-13095
Person:nationalityidengus_ofac_sdnofac-13095
Person:programIdUS-TERRengus_ofac_sdnofac-13095
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13095engus_ofac_sdnofac-13095
Person:topicssanctionengus_ofac_sdnofac-13095
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