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Agus Susanto

Medium
PersonID
View network JSON / MCPsample
The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

/01

Key facts

Risk signal
Born
1971
Appears in
2 sources
Risk
Medium
Jurisdiction
ID
Flags
PEP
/02

Politically exposed person

PEP
MediumPolitically Exposed Persondirect listing
Position
Member of the People's Representative Council of Indonesia
Country
ID
Category
gov.legislative, gov.national
In office
2014-10-01 – 2019-09-30
Source list

A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.

Agus Susanto is a person indexed in the WhiteIntel ownership graph (ID), flagged PEP, resolved across 2 sources.

/03

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/04

Also appears in

opensanctions_pep

The same real-world entity, resolved across sources.

/05

Control & directorships

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph
/06

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Agus Susanto. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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