Statements: Taufik Rifki

Canonical ID: NK-9hJG9ipz8LusEhczhfwRPr · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:id8b7367eefc6f5aedbfa1d9d904f924059ae1ab0bframc_fund_freezesmc-freezes-5acf60009562d97c4838899dfda4bec9cb7c77f9
Person:id42eadb0f414a50e9e4c27e466c3542f3b7156f3aengus_sam_exclusionsusgsa-s4mr3pq53
Person:idc9c42770b4041574313b60ba2c13059b9f4b78bfengus_sam_exclusionsusgsa-s4mr3pq52
Person:idebc924f325824ae57ee2b185a385a546e0849468engus_sam_exclusionsusgsa-s4mr3r3sq
Person:idce60aa0dac465336135a2f55cf3411a85456f185engus_sam_exclusionsusgsa-s4mr3pq54
Person:id26838111536ecb233e9e7569813957aacebc485etr_fcibunsc-113435
Person:id291ca661e8cfd1ba39b84dfcd20a40cbb4ef2286id_dttotid-dttot-474030d7efd8a2800210137bedde7cfd5cd30b7a
Person:id51d403eabd94a5baad3f1c9a85322066e9c80313un_sc_sanctionsunsc-113435
Person:ida896d5aa5a992deee1b3aed071bb18fee4b519b1gb_hmt_sanctionsgb-hmt-8833
Person:id511a3477514a63f0092f8c13975bb16be1ddac42gb_hmt_sanctionsgb-hmt-8833
Person:idfd9c65a0fd1b25e0a6133cf274e6eaf12d37029egb_hmt_sanctionsgb-hmt-8833
Person:id8d574a4c27268a1c4746335e0c5a0fb70c286c37gb_hmt_sanctionsgb-hmt-8833
Person:idd45084e6eecb06b19ee6b0642812b062b804c2e9gb_hmt_sanctionsgb-hmt-8833
Person:id6023d9f9f65b763c5451aedd7b60ffa342e8be42gb_hmt_sanctionsgb-hmt-8833
Person:idb3016e70f979f9abf3d9501d1c9a3c450f56633bgb_hmt_sanctionsgb-hmt-8833
Person:id2c76853b5b5819bde1ae6f6a67e2c64fd828e461gb_hmt_sanctionsgb-hmt-8833
Person:idf4824044e7454661c8b9a1d5103f1b8e11eb1576gb_hmt_sanctionsgb-hmt-8833
Person:id34aa75e98f1bfc5b27dc94e2097efe00686e08eagb_hmt_sanctionsgb-hmt-8833
Person:id906bb82f254cfadbbd295d515fdf7b4a6171c869gb_hmt_sanctionsgb-hmt-8833
Person:idb1103dfc4cb8fe0a6abb0276b9b5a237212deb1dgb_hmt_sanctionsgb-hmt-8833
Person:id82e4accd01a3bedb3af0e4d7a41531c2034e2e5bgb_hmt_sanctionsgb-hmt-8833
Person:id16fc8e6be963bb2799460c3974dc1807477de48agb_hmt_sanctionsgb-hmt-8833
Person:id1a9a76d8d4858565495d497cfaa54f247a611c35gb_hmt_sanctionsgb-hmt-8833
Person:id376cad933c8f7aa869a798578655c44c3fa0516dgb_hmt_sanctionsgb-hmt-8833
Person:id8da19e9b260e1402760c2e069fb88e094f37c5ddgb_hmt_sanctionsgb-hmt-8833
Person:id63610be7e1613e6f06008ce87fc6f1aa51ed2adegb_hmt_sanctionsgb-hmt-8833
Person:id18a356a2615b3b905223b584fa8c91ea3a649ca8engus_ofac_sdnofac-9616
Person:idf3c928d653342597582b546c29ff27fdd7bf1ad4gb_fcdo_sanctionsgb-fcdo-aqd0325
Person:id78355c50b9014b7acf61861c968c130b21caa865eu_fsfeu-fsf-eu-1527-65
Person:idruterr-afc9844c418de0b93be7330c1033bbf56821fcd3ru_fedsfm_terrorruterr-afc9844c418de0b93be7330c1033bbf56821fcd3
Person:id6a2350864f2f1ee252eac18dc521fff54c3f9b13be_fod_sanctionseu-fsf-eu-1527-65
Person:id0f97816f7ea2014c7d8fa95fd5e64d271c619733ua_sfms_blacklistua-sfms-479
Person:iddf511eeb225ad3e89b9be3216cd442ab74567073polpl_finanse_sanctionsunsc-113435
Person:id4a484b97034eda0e8daba494058e832af7f5914eil_mod_terroristsil-nbctf-9f001c7c0b524397ba9e5aa28cddb5e5435989ec
Person:idc14fb5fbc54d5b97a61caf341fdee1ee549b84adjpnjp_mof_sanctionsja-mof-16ebe8eaca14ee88f5bc586efb3d6fe6ff5ddf16
Person:idf0050a734592b94414cd03c268d59cfb8523afa8eu_travel_banseu-tb-logical-3343
Person:idd78a8d9ba178069a346084cd5726cb53d26a3e9dza_fic_sanctionszafic-589-taufik-rifki
Person:id35fbaccaeb449d3dfae46280a90fe9cb66235932us_trade_cslofac-9616
Person:idea1d6fb678785a141141b059e871617f5f13b5e8frafr_tresor_gels_avoirfr-ga-3113
Person:id098ae6754d315c9cce7612e01b2ba3353705b1ccqa_nctc_sanctionsqa-nctc-113435-taufik-rifki
Person:id314423908d2636d985011a363e3a25ec3d5536a0au_dfat_sanctionsau-dfat-575-taufik-rifki
Person:id802c966a240eda0093160a276c47c17cb13b707fch_seco_sanctionsch-seco-16591
Person:id697e815074bc9b03151a3c1c8285abca25edd6fdar_repetarpet-personas-113435
Person:id34f377c9ccd57f75460928773e5e74d346bb0cecmd_terror_sanctionsmd-terr-69941b59d172e2abf2bbc7156b8cd52d0acd8c1c
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