Statements: Dwi Dahlia Susanti

Canonical ID: NK-NNStUcQMez37KnN9Us8WRv · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	SUSANTI, Dwi Dahlia		us_trade_csl	`ofac-37182`	2024-05-07
`Person:name`	Dwi Dahlia Susanti	eng	us_ofac_sdn	`ofac-37182`	2023-04-20
`Person:name`	DWI DAHLIA SUSANTI	eng	us_sam_exclusions	`usgsa-s4mrn7055`	2024-06-14
`Person:name`	Dwi Dahlia Susanti, S. Kep., Sp. Mat		id_dttot	`id-dttot-ef7b133e34fb790cde092cdd985190797ff3ecd7`	2024-05-28