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ARIS MUNANDAR

High
Person··uk:7840

ALSO APPEARS IN · ICIJ Offshore Leaks · eu_fsf · un_sc

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

None observed in current sources.

RISK SIGNALS

UN SC CONSOLIDATED LISTUN Security Council sanctions listing: ARIS MUNANDAR (via resolved record)
UK OFSI CONSOLIDATED LISUK OFSI sanctions listing: ARIS MUNANDAR
EU FSFEU sanctions listing: Aris Munandar (via resolved record)