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Dewanto Agung Surya
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Dewanto Agung Surya
Source: US OFAC SDN
Program: IFSR IRGC NPWMD
Designation Date: 19-Dec-2023
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Basic Information:
Designation Dates: 19-Dec-2023
Addresses: Indonesia
Indonesia
Remarks: (Linked To: Surabaya Hobby CV)
Profile Id: 46918
Date Of Birth: 17-Apr-1973
Countries: Indonesia
Nationality: Indonesia
Gender: Male
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Indonesia
Identifications:
Identification Number: 1398039 (Indonesia)
Passport: R248877 (Indonesia)
Passport: M765751 (Indonesia)
Passport: A2935714 (Indonesia)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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