JULKIPLI, Salim Y Salamuddin SDN — Treasury

Specially Designated Nationals List · Individual · PH · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 7923
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: PH
Aliases tracked: 2

Aliases / AKAs

JULKIPLI, Salim
KIPLI, Sali

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗