Gun Gun Rusman Gunawan

Sanctioned
Terrorist
Last update: 27/04/2026
Name: Gun Gun Rusman Gunawan

Sanctions

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- CONGELAMIENTO ADMINISTRATIVO DE BIENES Y/O DINERO EN LOS TÉRMINOS DEL ARTÍCULO 6°IN FINE DE LA LEY 26734 Y SU REGLAMENTACIÓN, POR EL TÉRMINO DE SEIS MESES

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Gun Gun Rusman Gunawan have any sanctions?

Yes, Gun Gun Rusman Gunawan is sanctioned by:

2. Can I receive AML sanctions alerts on Gun Gun Rusman Gunawan?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Gun Gun Rusman Gunawan:

Name Info Source
Ministerio de Justicia - REPET Sanctioned ARG-REPET ARG
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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