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Heru Siswanto

Sanctioned entity

Heru Siswanto is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Heru Siswanto				[sources]
Other name	Abu Ahmad Al Indonesi · Fnu Abu Ahmad Al Indonesi · Heri · Heru Sisvvanto Soepardi · Heru Siswanto · 11 more...				[sources]
Birth date	1973				[sources]
Place of birth	Surabaya				[sources]
Nationality	not available				[sources]
Last change	2024-05-30	Last processed	2024-08-09	First seen	2024-05-28

- NIK nomor: 3578110506730004 '- paspor nomor: S835649 dan A7412221 '- pekerjaan: karyawan swasta

Address
Full address	Country
Tambak Segaran, RT.03/RW.03, Dusun Tambak Segaran, Kec. Simokerto, Kab. Surabaya, Prov. Jawa Timur	-

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

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

Indonesia · PPATK

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