1 SapherCheck records found for Person Siti aisyah

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: IDD-020

Country: Indonesia

Entity: id-dttot-8896f87bd6edb04d0b9cb07ea3f0ba91091c423f

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html