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ARIS MUNANDAR
High ALSO APPEARS IN · ICIJ Offshore Leaks · eu_fsf · uk_ofsi
- ARIS MUNANDARICIJ Offshore Leaks · icij:icijol-12219840
- Aris Munandareu_fsf · eu:1064
- ARIS MUNANDARuk_ofsi · uk:7840
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
None observed in current sources.
SANCTIONS & PEP SCREENING · name match — unverified
3 watchlist records 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.
- SANCTIONEDEU sanctions listing: Aris Munandar
- WANTEDCriminal / wanted listing
- SANCTIONEDUK OFSI sanctions listing: ARIS MUNANDAR
RISK SIGNALS
UN SC CONSOLIDATED LIST
UK OFSI CONSOLIDATED LIS
EU FSF