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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AGUNG SURYA DEWANTO · Agung Surya Dewanto · DEWANTO, Agung Surya | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Indonesia | [sources] | |||
| Country | Indonesia | [sources] | |||
| First name | AGUNG SURYA · Agung | [sources] | |||
| ID Number | 1398039 | [sources] | |||
| Last name | DEWANTO · Dewanto | [sources] | |||
| Middle name | Surya | [sources] | |||
| Passport number | A2935714 · M765751 · R248877 | [sources] | |||
| Registration number | GNALDRUK44Y4 | [sources] | |||
| Unique Entity ID | GNALDRUK44Y4 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Surabaya Hobby CV Sanctioned entity | Acting for or on behalf of | - | - | |