Lists › OFAC SDN › ofac_sdn-7921
Agus DWIKARNA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7921.
Programs
Names and aliases
| Agus DWIKARNA | primary |
Details
| Countries |  Indonesia |
| Birth dates | 1964-08-11 |
| Birth places | Makassar, South Sulawesi, Indonesia |
Remarks (as published)
currently incarcerated in the Philippines
Same name on other lists
AGUS DWIKARNA (un_sc), Agus Dwikarna (eu_fsf), AGUS DWIKARNA (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.