1 SapherCheck records found for Person Aryi susanti
1. ARYI SUSANTI
| Profile Type | PERSON |
|---|---|
| Name |
ARYI SUSANTI
|
| Country |
INDONESIA
|
| Birth Date |
1976-11-19
|
| Birth-Place |
JAKARTA
|
| First Seen | 2024-05-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-12 |
| Datasets |
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
|
| Address |
RAWA LELE RT 009 RW 001, PEGADUNGAN, KALIDERES, JAKARTA BARAT
|
| Topics |
SANCTIONED ENTITY
|
| Notes |
- NIK 3173065911761001;
- NO. PASPOR A 9422189 (BERLAKU SAMPAI DENGAN 21 NOVEMBER 2019);
- TERGABUNG DALAM KARTU KELUARGA NO. 3173061602100052;
- ISTRI DARI JAWARDI;
- TERKAIT DENGAN RQ SAMA TAAT;
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Indonesian List of Suspected Terrorists and Terrorist Organizations |
| Sanction First Seen | 2024-05-28 |
| 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-014 Country: Indonesia Entity: id-dttot-a5fbeb996e6a234ab3c9c3a4a740fd298953400b Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html |