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EDI SUCHANNUR ROCHIM

Sanctioned entity

EDI SUCHANNUR ROCHIM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EDI SUCHANNUR ROCHIM				[sources]
Birth date	1961-04-01				[sources]
Place of birth	Malang				[sources]
Nationality	not available				[sources]
Country	Indonesia				[sources]
Address	Jalan R. Tumenggung Suryo 62, RT. 8, RW 3, Kel. Bunulrejo, Kec. Blimbing, Kab/Kota. Malang, Provinsi Jawa Timur				[sources]
Last change	2024-10-12	Last processed	2025-04-08	First seen	2024-10-07

- NIK nomor: 3573010104610006; - Paspor nomor: A0898430; - Pekerjaan: karyawan swasta

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

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

Indonesia · PPATK

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