1 SapherCheck records found for Person Yudi lukito kurniawan
1. YUDI LUKITO KURNIAWAN
| Alias |
ABDUR ROCHIM
ABU TALHAH AL FILIPINI YUDI LUKITO KURNIAWAN ABDUL ROHMAN; YULI LUKITO YUDI LUKITO |
|---|---|
| Profile Type | PERSON |
| Name |
YUDI LUKITO KURNIAWAN
|
| Country |
INDONESIA
|
| Birth Date |
1973-01-04
1974-11-04 1973-11-04 |
| Birth-Place |
SURABAYA
|
| First Seen | 2024-10-12 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-12 |
| Datasets |
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
|
| Address |
JALAN A. YANI NO. 120 SGR, RT/RW 003/000, KEL. BANYUASARI, KEC. BULELENG, KAB/KOTA. BULELENG, PROVINSI BALI
|
| Topics |
SANCTIONED ENTITY
|
| Notes |
- NIK NOMOR: 5108060401730004;
- PASPOR NOMOR: A6889028
- PEKERJAAN: KARYAWAN SWASTA;
|
1 Sanctions
1. Sanction Caption: Sanction| 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-028 Country: Indonesia Entity: id-dttot-d372e1c5bedcd13994a2b94a2704d3d89865819d Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html |