Search OpenSanctions

PARMILA ZULFADIYANTI ALLIAS PARMILA

Sanctioned entity

PARMILA ZULFADIYANTI ALLIAS PARMILA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PARMILA ZULFADIYANTI ALLIAS PARMILA				[sources]
Other name	BIDAN MILA · LALA				[sources]
Birth date	1975				[sources]
Place of birth	Bima				[sources]
Nationality	not available				[sources]
Last change	2024-05-30	Last processed	2024-08-09	First seen	2024-05-28

Descriptions

- NIK 5272024901750004 atas Parmila Zulfadiyanti - Pendidikan Diploma IV/Stata I - Yang bersangkutan tercatat di Kementerian Hukum dan HAM sebagai Pendiri dan ketua Musli Bima Penduli Mama Charity

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-05-30

Relationships

Address
Full address	Country
Rt. 6 Rw. 2, Kel. Rabangodu Selatan, Kota. Bima, Nusa Tenggara Barat	-

Sanctions
Authority	Program	Start date	End date
Indonesian Financial Transaction Reports and Analysis Center	DTTOT	-	-

Data sources

Indonesian List of Suspected Terrorists and Terrorist Organizations865

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk