Statements: Mochammad Achwan

Canonical ID: NK-na3gp4v8nVKqP2exjvyhh3 · 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:address`	Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia		ua_sfms_blacklist	`ua-sfms-1162`	2023-10-30
`Person:address`	Jalan Ir. H. Juanda VIII/10, RT/RW 002/001, Kel. Jodipan, Kec. Blimbing, Kab. Kota Malang, Jawa Timur	ind	id_dttot	`id-dttot-bdd0b0d7c2bbe2785a19050cf15b1ef7ef051811`	2024-10-12
`Person:address`	Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang 65127	fra	fr_tresor_gels_avoir	`fr-ga-2707`	2024-05-29
`Person:address`	MALANG, IDN	eng	us_sam_exclusions	`usgsa-s4mr3rp15`	2024-06-14
`Person:address`	Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan Blimbing Malang Indonesia		za_fic_sanctions	`zafic-42-mochammad-achwan`	2024-10-29
`Person:address`	Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang	eng	us_ofac_sdn	`ofac-13095`	2023-11-17
`Person:address`	Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang 65127, Indonesia		gb_fcdo_sanctions	`gb-fcdo-aqd0234`	2024-05-09