Statements: Wang Ken Huang

Canonical ID: NK-574FCZejapYM83mDgy74Eq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasWANG-GEN HUANGengus_sam_exclusionsusgsa-s4mr9rtjl
Person:aliasWan-Ken Huangengus_ofac_sdnofac-26927
Person:aliasWan Ken Huangengus_ofac_sdnofac-26927
Person:aliasWANG KEN HUANGengus_sam_exclusionsusgsa-s4mrvr37n
Person:aliasWAN-KEN HUANGengus_sam_exclusionsusgsa-s4mr9rtjl
Person:aliasWang-gen Huangengus_ofac_sdnofac-26927
Person:aliasWANG KEN HUANGengus_sam_exclusionsusgsa-s4mrvr37p
Person:aliasWAN KEN HUANGengus_sam_exclusionsusgsa-s4mr9rtjl
Person:aliasWANG KEN HUANGengus_sam_exclusionsusgsa-s4mrvr37q
Person:aliasWANG KEN HUANGengus_sam_exclusionsusgsa-s4mrvr5g1
Person:aliasWANG KEN HUANGengus_sam_exclusionsusgsa-s4mrvr5g2
Person:aliasWANG KEN HUANGengus_sam_exclusionsusgsa-s4mrvr5g3
Person:birthDate1960-07-18engus_ofac_sdnofac-26927
Person:countrytwengus_ofac_sdnofac-26927
Person:countrytwengus_sam_exclusionsusgsa-s4mrvr5g3
Person:countrytwengus_sam_exclusionsusgsa-s4mr9rtjl
Person:countrytwengus_sam_exclusionsusgsa-s4mrvr37p
Person:countrytwengus_sam_exclusionsusgsa-s4mrvr5g2
Person:countrytwengus_sam_exclusionsusgsa-s4mrvr37q
Person:countrytwengus_sam_exclusionsusgsa-s4mrvr37n
Person:countrytwengus_sam_exclusionsusgsa-s4mrvr5g1
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5g1
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5g2
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr37n
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr37q
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5g3
Person:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtjl
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr37p
Person:firstNameWANG-GENengus_sam_exclusionsusgsa-s4mrvr37n
Person:firstNameWan Kenengus_ofac_sdnofac-26927
Person:firstNameWANG-GENengus_sam_exclusionsusgsa-s4mrvr5g1
Person:firstNameWAN-KENengus_sam_exclusionsusgsa-s4mrvr37p
Person:firstNameWan-Kenengus_ofac_sdnofac-26927
Person:firstName旺根engus_ofac_sdnofac-26927
Person:firstNameWang-genengus_ofac_sdnofac-26927
Person:firstNameWAN KENengus_sam_exclusionsusgsa-s4mrvr5g3
Person:firstNameWang Kenengus_ofac_sdnofac-26927
Person:firstNameWAN-KENengus_sam_exclusionsusgsa-s4mrvr5g2
Person:firstNameWANG KENengus_sam_exclusionsusgsa-s4mr9rtjl
Person:firstNameWAN KENengus_sam_exclusionsusgsa-s4mrvr37q
Person:gendermaleengus_ofac_sdnofac-26927
Person:id65983d6adf89879ff6aa0febabe98eb8ce72fd71engus_sam_exclusionsusgsa-s4mrvr5g1
Person:idcfbc03b80566949b2693de57999163bd79ff11ceus_trade_cslofac-26927
Person:id9a448297176ca74dfd0705e64d9c443377e7ca2bengus_ofac_sdnofac-26927
Person:id118f1ed3ed256535b1bd6bc0778df736f735cc7eengus_sam_exclusionsusgsa-s4mrvr37q
Person:idba137bfe07e10a2b8056294e7664c028e6c03197engus_sam_exclusionsusgsa-s4mrvr5g3
Person:id922aadc3b7303e4c21eea82d1c33a0bf26ecb7d1engus_sam_exclusionsusgsa-s4mrvr37p
Person:id5304c92a06416eefd2c4e76985dea0bcd5edc508engus_sam_exclusionsusgsa-s4mrvr5g2
Person:id87529c916b85461b1fce7c9f100607c90252c143engus_sam_exclusionsusgsa-s4mr9rtjl
Person:id7913b29abb48c40f7b436c1c285882847f3194f8engus_sam_exclusionsusgsa-s4mrvr37n
Person:lastNameHUANGengus_sam_exclusionsusgsa-s4mrvr5g1
Person:lastNameHUANGengus_sam_exclusionsusgsa-s4mrvr5g3
Person:lastNameHUANGengus_sam_exclusionsusgsa-s4mrvr37n
Person:lastNameHUANGengus_sam_exclusionsusgsa-s4mrvr37q
Person:lastNameHuangengus_ofac_sdnofac-26927
Person:lastNameHUANGengus_sam_exclusionsusgsa-s4mr9rtjl
Person:lastNameHUANGengus_sam_exclusionsusgsa-s4mrvr37p
Person:lastNameHUANGengus_sam_exclusionsusgsa-s4mrvr5g2
Person:lastNameengus_ofac_sdnofac-26927
Person:nameWAN KEN HUANGengus_sam_exclusionsusgsa-s4mrvr5g3
Person:nameWang Ken Huangengus_ofac_sdnofac-26927
Person:nameWANG-GEN HUANGengus_sam_exclusionsusgsa-s4mrvr37n
Person:name旺根 黃engus_ofac_sdnofac-26927
Person:nameWANG-GEN HUANGengus_sam_exclusionsusgsa-s4mrvr5g1
Person:nameWAN KEN HUANGengus_sam_exclusionsusgsa-s4mrvr37q
Person:nameWAN-KEN HUANGengus_sam_exclusionsusgsa-s4mrvr37p
Person:nameWANG KEN HUANGengus_sam_exclusionsusgsa-s4mr9rtjl
Person:nameHUANG, Wang Kenus_trade_cslofac-26927
Person:nameWAN-KEN HUANGengus_sam_exclusionsusgsa-s4mrvr5g2
Person:nationalitytwengus_ofac_sdnofac-26927
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26927engus_ofac_sdnofac-26927
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5g2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr37p
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtjl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5g3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr37q
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr37n
Person:topicssanctionengus_ofac_sdnofac-26927
Person:topicssanctionus_trade_cslofac-26927
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5g1
Person:uniqueEntityIdKUGVUMR4WCY6engus_sam_exclusionsusgsa-s4mrvr5g1
Person:uniqueEntityIdKUGVUMR4WCY6engus_sam_exclusionsusgsa-s4mrvr37n
Person:uniqueEntityIdKUHEKVD5NHZ4engus_sam_exclusionsusgsa-s4mrvr37q
Person:uniqueEntityIdKUHEKVD5NHZ4engus_sam_exclusionsusgsa-s4mrvr5g3
Person:uniqueEntityIdKUH7SJSCPKN3engus_sam_exclusionsusgsa-s4mrvr5g2
Person:uniqueEntityIdKUH7SJSCPKN3engus_sam_exclusionsusgsa-s4mrvr37p
  • Previous
  • 1 - 86 of 86
  • Next