Lists of sanctions
3.16.30.154
08.05.2025 20:25:23

Parlindungan SIREGAR

List

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

Names (3)

Last name/Name SIREGAR
First name/Name Parlindungan
Full name/Name Parlindungan SIREGAR
Type Name
Last name/Name SIREGAR
First name/Name Parlin
Full name/Name Parlin SIREGAR
Type Alias
Quality Strong
Last name/Name SIREGAR
First name/Name Saleh Parlindungan
Full name/Name Saleh Parlindungan SIREGAR
Type Alias
Quality Strong

Citizenships (1)

Country Indonesia

Birth data (3)

Place Indonesia
Country Indonesia
Birthdate
Birthdate

Identification documents (1)

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

Historical data

No records
Updated: 08.05.2025. 19:16
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