Statements: MOCHDAR ACHWAN

Canonical ID: NK-na3gp4v8nVKqP2exjvyhh3 · 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	Source dataset	Source ID	First seen
`Person:id`	b166e38fc6bdf864652a2beacdd2e665c4e434b1	us_trade_csl	`ofac-13095`	2024-05-07
`Person:name`	ACHWAN, Mochammad	us_trade_csl	`ofac-13095`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-13095`	2025-07-17