Lists of sanctions
3.15.10.196
03.05.2025 13:18:17

Angga Dimas PERSHADA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (4)

Last name/Name PERSHADA
First name/Name Angga Dimas
Full name/Name Angga Dimas PERSHADA
Type Name
Last name/Name PERSADA
First name/Name Angga Dimas
Full name/Name Angga Dimas PERSADA
Type Alias
Quality Strong
Last name/Name PERSADHA
First name/Name Angga Dimas
Full name/Name Angga Dimas PERSADHA
Type Alias
Quality Strong
Last name/Name PRASONDHA
First name/Name Angga Dimas
Full name/Name Angga Dimas PRASONDHA
Type Alias
Quality Strong

Citizenships (1)

Country Indonesia

Birth data (2)

Birthdate
Place Jakarta, Indonesia
Country Indonesia

Identification documents (2)

Type Passport: W344982
Country Indonesia
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 03.05.2025. 12:16
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