Active SanctionpersonID: NK-jy8UfqFdogeGc4ZywrpXwW

Wiji Joko Santoso

Primary Source
EU TRAVEL BANS
Coverage
id
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Wiji Joko Santoso appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU TRAVEL BANS enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameWiji Joko Santoso
Source Records
EU TRAVEL BANSEU FSFUS OFAC SDNUN SC SANCTIONSCH SECO SANCTIONSJP MOF SANCTIONSAR REPETQA NCTC SANCTIONSUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
IdentifiersA2823222
Risk Topicssanction, crime.terror, export.control, debarment, regulatory
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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