Lists › OFAC SDN › ofac_sdn-37181

Dini RAMADHANI

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 37181.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	Indonesia Türkiye
Birth dates	1993-03-10
Addresses	Kayseri Turkey

Remarks (as published)

(Linked To: SUSANTI, Dwi Dahlia)

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.