Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-MQvFtRqy8nxGpsmtZLrfG4Person:aliasDaniel Yi Heengus_ofac_sdnofac-30110
NK-MQvFtRqy8nxGpsmtZLrfG4Person:aliasYi Heengus_ofac_sdnofac-30110
NK-MQvFtRqy8nxGpsmtZLrfG4Person:birthDate1965-07-06engus_ofac_sdnofac-30110
NK-MQvFtRqy8nxGpsmtZLrfG4Person:birthPlaceHangzhou, Chinaengus_ofac_sdnofac-30110
NK-MQvFtRqy8nxGpsmtZLrfG4Person:countrycnengus_ofac_sdnofac-30110
NK-MQvFtRqy8nxGpsmtZLrfG4Person:firstNameYiengus_ofac_sdnofac-30110
NK-MQvFtRqy8nxGpsmtZLrfG4Person:firstNameDanielengus_ofac_sdnofac-30110
NK-MQvFtRqy8nxGpsmtZLrfG4Person:gendermaleengus_ofac_sdnofac-30110
NK-MQvFtRqy8nxGpsmtZLrfG4Person:id51ebbbca1240013d1d0c8c13d91fb262202e335fengus_ofac_sdnofac-30110
NK-MQvFtRqy8nxGpsmtZLrfG4Person:id3a2e17b6a113f72ddf5b41973b8669ea6c36e91bus_trade_cslofac-30110
NK-MQvFtRqy8nxGpsmtZLrfG4Person:lastNameHeengus_ofac_sdnofac-30110
NK-MQvFtRqy8nxGpsmtZLrfG4Person:nameHE, Daniel Y.us_trade_cslofac-30110
NK-MQvFtRqy8nxGpsmtZLrfG4Person:nameDaniel Y. Heengus_ofac_sdnofac-30110
NK-MQvFtRqy8nxGpsmtZLrfG4Person:nationalitycnengus_ofac_sdnofac-30110
NK-MQvFtRqy8nxGpsmtZLrfG4Person:passportNumberG30884221engus_ofac_sdnofac-30110
NK-MQvFtRqy8nxGpsmtZLrfG4Person:passportNumberG47432853engus_ofac_sdnofac-30110
NK-MQvFtRqy8nxGpsmtZLrfG4Person:positionPresident, Reach Groupengus_ofac_sdnofac-30110
NK-MQvFtRqy8nxGpsmtZLrfG4Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30110engus_ofac_sdnofac-30110
NK-MQvFtRqy8nxGpsmtZLrfG4Person:topicssanctionus_trade_cslofac-30110
NK-MQvFtRqy8nxGpsmtZLrfG4Person:topicssanctionengus_ofac_sdnofac-30110
  • 1 - 20 of 20
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting