Lists of sanctions
3.149.253.111
30.04.2025 05:28:52

Agung Surya DEWANTO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) IFSR
IRGC
NPWMD
Remark (Linked To: SURABAYA HOBBY CV)
Date of publication 19.12.2023

Names (1)

Last name/Name DEWANTO
First name/Name Agung Surya
Full name/Name Agung Surya DEWANTO
Type Name

Citizenships (1)

Country Indonesia

Addresses (1)

Country Indonesia
Full address Indonesia

Birth data (1)

Birthdate

Identification documents (5)

Type Identification Number: 1398039
Country Indonesia
Type Passport: R248877
Country Indonesia
Type Passport: M765751
Country Indonesia
Expiration date 2
Type Passport: A2935714
Country Indonesia
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 30.04.2025. 04:15
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