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Rudi Heryadi

Sanctioned entity
TypePerson[sources]
NameHERYADI, Rudi · RUDI HERYADI · Rudi Heryadi[sources]
Birth date[sources]
Place of birthCirebon, West Java, Indonesia[sources]
Gendermale[sources]
NationalityIndonesia[sources]
CountryIndonesia[sources]
First nameRUDI · Rudi[sources]
Last nameHERYADI · Heryadi[sources]
Passport numberB 2315612[sources]
Registration numberV1TMFF86US67[sources]
AddressBOGOR, WEST JAVA, IDN · Bogor[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,762

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

US SAM Procurement Exclusions121,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ofac-37183 · usgsa-s4mrn7056

For experts: raw data explorer