NK-jnt93f7sguvqJJXP2Ca5jm | | Person:birthDate | | 1960-10-21 | | ua_nabc_sanctions | | ua-nazk-person-27472 | |
NK-jnt93f7sguvqJJXP2Ca5jm | | Person:birthDate | | 1960-10-21 | eng | us_ofac_sdn | | ofac-45700 | |
NK-jnt93f7sguvqJJXP2Ca5jm | | Person:country | | hk | eng | us_ofac_sdn | | ofac-45700 | |
NK-jnt93f7sguvqJJXP2Ca5jm | | Person:country | | cn | eng | us_ofac_sdn | | ofac-45700 | |
NK-jnt93f7sguvqJJXP2Ca5jm | | Person:firstName | | 耀華 | eng | us_ofac_sdn | | ofac-45700 | |
NK-jnt93f7sguvqJJXP2Ca5jm | | Person:firstName | | Yiu Wa | eng | us_ofac_sdn | | ofac-45700 | |
NK-jnt93f7sguvqJJXP2Ca5jm | | Person:gender | | male | eng | us_ofac_sdn | | ofac-45700 | |
NK-jnt93f7sguvqJJXP2Ca5jm | | Person:id | | 018e54d3347b186a0d4459fa973e8e0d5a5bd225 | eng | us_ofac_sdn | | ofac-45700 | |
NK-jnt93f7sguvqJJXP2Ca5jm | | Person:id | | 5491ad972b6b8d375d5934bf254d01009881b526 | | ua_nabc_sanctions | | ua-nazk-person-27472 | |
NK-jnt93f7sguvqJJXP2Ca5jm | | Person:id | | 6ff5f44cd7f39175184043c96946199647c08976 | | us_trade_csl | | ofac-45700 | |
NK-jnt93f7sguvqJJXP2Ca5jm | | Person:idNumber | | C536975 | eng | us_ofac_sdn | | ofac-45700 | |
NK-jnt93f7sguvqJJXP2Ca5jm | | Person:innCode | | C536975 | | ua_nabc_sanctions | | ua-nazk-person-27472 | |
NK-jnt93f7sguvqJJXP2Ca5jm | | Person:lastName | | 容 | eng | us_ofac_sdn | | ofac-45700 | |
NK-jnt93f7sguvqJJXP2Ca5jm | | Person:lastName | | Yung | eng | us_ofac_sdn | | ofac-45700 | |
NK-jnt93f7sguvqJJXP2Ca5jm | | Person:name | | YUNG, Yiu Wa | | us_trade_csl | | ofac-45700 | |
NK-jnt93f7sguvqJJXP2Ca5jm | | Person:name | | 耀華 容 | eng | us_ofac_sdn | | ofac-45700 | |
NK-jnt93f7sguvqJJXP2Ca5jm | | Person:name | | Yiu Wa Yung | eng | us_ofac_sdn | | ofac-45700 | |
NK-jnt93f7sguvqJJXP2Ca5jm | | Person:name | | YUNG Yiu Wa | ukr | ua_nabc_sanctions | | ua-nazk-person-27472 | |
NK-jnt93f7sguvqJJXP2Ca5jm | | Person:name | | YUNG, Yiu Wa | eng | ua_nabc_sanctions | | ua-nazk-person-27472 | |
NK-jnt93f7sguvqJJXP2Ca5jm | | Person:nationality | | cn | eng | us_ofac_sdn | | ofac-45700 | |
NK-jnt93f7sguvqJJXP2Ca5jm | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45700 | eng | us_ofac_sdn | | ofac-45700 | |
NK-jnt93f7sguvqJJXP2Ca5jm | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/27472/ | | ua_nabc_sanctions | | ua-nazk-person-27472 | |
NK-jnt93f7sguvqJJXP2Ca5jm | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-27472 | |
NK-jnt93f7sguvqJJXP2Ca5jm | | Person:topics | | sanction | | us_trade_csl | | ofac-45700 | |
NK-jnt93f7sguvqJJXP2Ca5jm | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-45700 | |
NK-jnt93f7sguvqJJXP2Ca5jm | | Person:weakAlias | | Stephen Yung | eng | us_ofac_sdn | | ofac-45700 | |