Statements: Aris Sumarsono

Canonical ID: Q109861250 · 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:topics`	sanction	eng	us_ofac_sdn	`ofac-8886`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-1252-57`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-1252-57`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-f18f167a382d444f4a0982ba77942eb23c9c1154`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-113444`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-11fd3e4cea6e62b2e85ea814ab415faba76e2d37`	2024-10-12
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-113444`	2023-10-19
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-505`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-6ff7049d4d40b43615e2f84a2cdc077438e53e97`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nwns`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qzrv`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nwnt`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nwnv`	2024-06-28
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-2922`	2023-04-20
`Person:topics`	sanction		ro_onpcsb_sanctions	`ro-onpcsb-a6f82df1f3e3842d1288f61d6d2418915964a436`	2024-07-29
`Person:topics`	sanction		ar_repet	`arpet-personas-113444`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-b4240008799ba584f1809ab8be14f0a9f904852b`	2024-03-19
`Person:topics`	sanction		za_fic_sanctions	`zafic-640-aris-sumarsono`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9ea136c7879043de4e932e351403ff7d518de92f`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-8886`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2853`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-113444-aris-sumarsono`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-113444`	2024-09-05
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-9905d195d3bf8128a251944a6ec04eda17a1ccbc`	2024-08-14
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-537-aris-sumarsono`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-82313`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-8636`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-a3702e65e5749f91dc6cde5e1f993afa9154c558`	2024-10-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtmh`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nwnq`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nwnp`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nwnr`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ppg4`	2024-06-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0344`	2024-05-09

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