Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chuen Fat Yip · YIP, Chuen Fat | [sources] | |||
Other name | Chuan Fa YE | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | China | [sources] | |||
Country | China | [sources] | |||
First name | Chuan Fa · Chuen Fat | [sources] | |||
Last name | YE · Yip | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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