Lists › OFAC SDN › ofac_sdn-17274
Angga Dimas PERSHADA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17274.
Programs
Names and aliases
| Angga Dimas PERSHADA | primary |
| Angga Dimas PERSADA | alias (strong) |
| Angga Dimas PERSADHA | alias (strong) |
| Angga Dimas PRASONDHA | alias (strong) |
Identifiers
| Passport | W344982 | Indonesia |
Details
| Countries | |
| Birth dates | 1985-03-04 |
| Birth places | Jakarta, Indonesia |
Same name on other lists
ANGGA DIMAS PERSHADA (un_sc), Angga Dimas Prasondha (eu_fsf), ANGGA DIMAS PERSHADA (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.