ListsOFAC SDN › ofac_sdn-17274

Angga Dimas PERSHADA

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17274.

Programs

SDGT

Names and aliases

Angga Dimas PERSHADAprimary
Angga Dimas PERSADAalias (strong)
Angga Dimas PERSADHAalias (strong)
Angga Dimas PRASONDHAalias (strong)

Identifiers

PassportW344982Indonesia

Details

CountriesIndonesia Indonesia
Birth dates1985-03-04
Birth placesJakarta, 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.