Search OpenSanctions

JARWADI

Sanctioned entity

JARWADI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JARWADI				[sources]
Birth date	1975-01-14				[sources]
Place of birth	Jakarta				[sources]
Nationality	not available				[sources]
Country	Indonesia				[sources]
Address	- Jalan Peta Barat, Gg. Langgar No. 26, Pegadungan Patokan masjid Baitul Mamun, Kalideres, Jakarta Barat · Rawa Lele, Pegadungan, kalideres, Kota Adm. Jakarta Barat, DKI Jakarta				[sources]
Last change	2024-10-12	Last processed	2024-10-28	First seen	2024-05-28

- NIK 3173061401750014; - Tergabung dalam kartu keluarga no. 3173061602100050; - Suami dari ARYI SUSANTI;

Sanctions
Authority	Program	Start date	End date
Indonesian Financial Transaction Reports and Analysis Center	-	-	-

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.