Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-mBTnrqBucxbaAsCwNDtdNsPerson:address8th Floor, Number 466, Sec. 2, Neihu Road, Taipeiengus_ofac_sdnofac-23823
NK-mBTnrqBucxbaAsCwNDtdNsPerson:addressEntityaddr-74c961268f70329708fedf44665cab884bbc41cfengus_ofac_sdnofac-23823
NK-mBTnrqBucxbaAsCwNDtdNsPerson:aliasNeil Tsangengus_ofac_sdnofac-23823
NK-mBTnrqBucxbaAsCwNDtdNsPerson:aliasNeil Tsangqa_nctc_sanctionsqa-nctc-6908690-tsang-yung-yuan
NK-mBTnrqBucxbaAsCwNDtdNsPerson:aliasNeil Tsangua_sfms_blacklistua-sfms-1555
NK-mBTnrqBucxbaAsCwNDtdNsPerson:aliasYun Yuan Tsangua_sfms_blacklistua-sfms-1555
NK-mBTnrqBucxbaAsCwNDtdNsPerson:aliasYun Yuan Tsangengus_ofac_sdnofac-23823
NK-mBTnrqBucxbaAsCwNDtdNsPerson:aliasNiel Tsangengus_ofac_sdnofac-23823
NK-mBTnrqBucxbaAsCwNDtdNsPerson:aliasYun Yuan Tsanggb_hmt_sanctionsgb-hmt-13625
NK-mBTnrqBucxbaAsCwNDtdNsPerson:aliasNeil Tsanggb_hmt_sanctionsgb-hmt-13625
NK-mBTnrqBucxbaAsCwNDtdNsPerson:aliasYun Yuan Tsangch_seco_sanctionsch-seco-38676
NK-mBTnrqBucxbaAsCwNDtdNsPerson:aliasNeil Tsangch_seco_sanctionsch-seco-38676
NK-mBTnrqBucxbaAsCwNDtdNsPerson:aliasNeil Tsang; Yun Yuan Tsangjpnjp_mof_sanctionsja-mof-ee89526976f263a657822bb221978e0b78929c51
NK-mBTnrqBucxbaAsCwNDtdNsPerson:aliasネイル・ツァン；ユン・ユアン・ツァンjpnjp_mof_sanctionsja-mof-ee89526976f263a657822bb221978e0b78929c51
NK-mBTnrqBucxbaAsCwNDtdNsPerson:aliasNeil Tsangru_fedsfm_wmdru-wmd-239-kpi-080
NK-mBTnrqBucxbaAsCwNDtdNsPerson:aliasYun Yuan Tsangru_fedsfm_wmdru-wmd-239-kpi-080
NK-mBTnrqBucxbaAsCwNDtdNsPerson:aliasNeil Tsangau_dfat_sanctionsau-dfat-3557-tsang-yung-yuan
NK-mBTnrqBucxbaAsCwNDtdNsPerson:aliasYun Yuan Tsangau_dfat_sanctionsau-dfat-3557-tsang-yung-yuan
NK-mBTnrqBucxbaAsCwNDtdNsPerson:aliasNeil Tsangun_sc_sanctionsunsc-6908690
NK-mBTnrqBucxbaAsCwNDtdNsPerson:aliasYun Yuan Tsangun_sc_sanctionsunsc-6908690
NK-mBTnrqBucxbaAsCwNDtdNsPerson:aliasYun Yuan Tsangfrafr_tresor_gels_avoirfr-ga-2576
NK-mBTnrqBucxbaAsCwNDtdNsPerson:aliasNeil Tsangfrafr_tresor_gels_avoirfr-ga-2576
NK-mBTnrqBucxbaAsCwNDtdNsPerson:birthDate1957-10-20ru_fedsfm_wmdru-wmd-239-kpi-080
NK-mBTnrqBucxbaAsCwNDtdNsPerson:birthDate1957-10-20be_fod_sanctionseu-fsf-eu-4442-45
NK-mBTnrqBucxbaAsCwNDtdNsPerson:birthDate1957be_fod_sanctionseu-fsf-eu-4442-45
NK-mBTnrqBucxbaAsCwNDtdNsPerson:birthDate1957eu_travel_banseu-tb-logical-116156
NK-mBTnrqBucxbaAsCwNDtdNsPerson:birthDate1957-10-20za_fic_sanctionszafic-683-tsang-yung-yuan
NK-mBTnrqBucxbaAsCwNDtdNsPerson:birthDate1957-10-20eu_travel_banseu-tb-logical-116156
NK-mBTnrqBucxbaAsCwNDtdNsPerson:birthDate1957-10-20gb_hmt_sanctionsgb-hmt-13625
NK-mBTnrqBucxbaAsCwNDtdNsPerson:birthDate1957-10-20ch_seco_sanctionsch-seco-38676
NK-mBTnrqBucxbaAsCwNDtdNsPerson:birthDate1957jpnjp_mof_sanctionsja-mof-ee89526976f263a657822bb221978e0b78929c51
NK-mBTnrqBucxbaAsCwNDtdNsPerson:birthDate1957eu_fsfeu-fsf-eu-4442-45
NK-mBTnrqBucxbaAsCwNDtdNsPerson:birthDate1957-10-20eu_fsfeu-fsf-eu-4442-45
NK-mBTnrqBucxbaAsCwNDtdNsPerson:birthDate1957-10-20au_dfat_sanctionsau-dfat-3557-tsang-yung-yuan
NK-mBTnrqBucxbaAsCwNDtdNsPerson:birthDate1957-10-20un_sc_sanctionsunsc-6908690
NK-mBTnrqBucxbaAsCwNDtdNsPerson:birthDate1957-10-20engus_ofac_sdnofac-23823
NK-mBTnrqBucxbaAsCwNDtdNsPerson:birthDate1957-10-20ua_sfms_blacklistua-sfms-1555
NK-mBTnrqBucxbaAsCwNDtdNsPerson:birthDate1957-10-20md_terror_sanctionsmd-terr-5de3c9ec9941db3f96d9554166d18a84df482cd8
NK-mBTnrqBucxbaAsCwNDtdNsPerson:birthDate1957-10-20frafr_tresor_gels_avoirfr-ga-2576
NK-mBTnrqBucxbaAsCwNDtdNsPerson:birthDate1957-10-20qa_nctc_sanctionsqa-nctc-6908690-tsang-yung-yuan
NK-mBTnrqBucxbaAsCwNDtdNsPerson:countrytwengus_ofac_sdnofac-23823
NK-mBTnrqBucxbaAsCwNDtdNsPerson:createdAt2018-04-02ua_sfms_blacklistua-sfms-1555
NK-mBTnrqBucxbaAsCwNDtdNsPerson:createdAt2018-03-30za_fic_sanctionszafic-683-tsang-yung-yuan
NK-mBTnrqBucxbaAsCwNDtdNsPerson:createdAt2018-04-09eu_fsfeu-fsf-eu-4442-45
NK-mBTnrqBucxbaAsCwNDtdNsPerson:createdAt2018-03-30un_sc_sanctionsunsc-6908690
NK-mBTnrqBucxbaAsCwNDtdNsPerson:createdAt2018-04-03ch_seco_sanctionsch-seco-38676
NK-mBTnrqBucxbaAsCwNDtdNsPerson:createdAt2018-04-09be_fod_sanctionseu-fsf-eu-4442-45
NK-mBTnrqBucxbaAsCwNDtdNsPerson:createdAt2018-04-03au_dfat_sanctionsau-dfat-3557-tsang-yung-yuan
NK-mBTnrqBucxbaAsCwNDtdNsPerson:createdAt2018gb_hmt_sanctionsgb-hmt-13625
NK-mBTnrqBucxbaAsCwNDtdNsPerson:firstNameYUNGeu_travel_banseu-tb-logical-116156
NK-mBTnrqBucxbaAsCwNDtdNsPerson:firstNameYun Yuan Tsangua_sfms_blacklistua-sfms-1555
NK-mBTnrqBucxbaAsCwNDtdNsPerson:firstNameTSANGua_sfms_blacklistua-sfms-1555
NK-mBTnrqBucxbaAsCwNDtdNsPerson:firstNameNeil Tsangua_sfms_blacklistua-sfms-1555
NK-mBTnrqBucxbaAsCwNDtdNsPerson:firstNameYUNGeu_fsfeu-fsf-eu-4442-45
NK-mBTnrqBucxbaAsCwNDtdNsPerson:firstNameTSANGengqa_nctc_sanctionsqa-nctc-6908690-tsang-yung-yuan
NK-mBTnrqBucxbaAsCwNDtdNsPerson:firstNameتسانغaraqa_nctc_sanctionsqa-nctc-6908690-tsang-yung-yuan
NK-mBTnrqBucxbaAsCwNDtdNsPerson:firstNameTSANGun_sc_sanctionsunsc-6908690
NK-mBTnrqBucxbaAsCwNDtdNsPerson:firstNameNeilgb_hmt_sanctionsgb-hmt-13625
NK-mBTnrqBucxbaAsCwNDtdNsPerson:firstNameYungb_hmt_sanctionsgb-hmt-13625
NK-mBTnrqBucxbaAsCwNDtdNsPerson:firstNameTSANGgb_hmt_sanctionsgb-hmt-13625
NK-mBTnrqBucxbaAsCwNDtdNsPerson:firstNameYUNGbe_fod_sanctionseu-fsf-eu-4442-45
NK-mBTnrqBucxbaAsCwNDtdNsPerson:firstNameYun Yuanengus_ofac_sdnofac-23823
NK-mBTnrqBucxbaAsCwNDtdNsPerson:firstNameYung Yuanengus_ofac_sdnofac-23823
NK-mBTnrqBucxbaAsCwNDtdNsPerson:firstName永源engus_ofac_sdnofac-23823
NK-mBTnrqBucxbaAsCwNDtdNsPerson:firstNameNielengus_ofac_sdnofac-23823
NK-mBTnrqBucxbaAsCwNDtdNsPerson:firstNameNeilengus_ofac_sdnofac-23823
NK-mBTnrqBucxbaAsCwNDtdNsPerson:gendermaleengus_ofac_sdnofac-23823
NK-mBTnrqBucxbaAsCwNDtdNsPerson:gendermalech_seco_sanctionsch-seco-38676
NK-mBTnrqBucxbaAsCwNDtdNsPerson:id23dce9bd505647e8ad2f2920321b7da88c8110e7ua_sfms_blacklistua-sfms-1555
NK-mBTnrqBucxbaAsCwNDtdNsPerson:idadb77d4a197fa56a1bd498daaafc9bcdaad2a414frafr_tresor_gels_avoirfr-ga-2576
NK-mBTnrqBucxbaAsCwNDtdNsPerson:idee14dfbbd37f62f4e468b3e38aa9c56420e74296eu_fsfeu-fsf-eu-4442-45
NK-mBTnrqBucxbaAsCwNDtdNsPerson:id198bf8d7cb7f2c0fe8d1247b5d3b1e13cbfeab33gb_hmt_sanctionsgb-hmt-13625
NK-mBTnrqBucxbaAsCwNDtdNsPerson:id9d3b9c10ce8e91ca9d442b5e21a9e8367c54e85cjpnjp_mof_sanctionsja-mof-ee89526976f263a657822bb221978e0b78929c51
NK-mBTnrqBucxbaAsCwNDtdNsPerson:id8bb115f3ed0311556ea249a126f8eb090f45db56ch_seco_sanctionsch-seco-38676
NK-mBTnrqBucxbaAsCwNDtdNsPerson:ide41f1d7f12176197dc3954def7cad25cca87859eengus_ofac_sdnofac-23823
NK-mBTnrqBucxbaAsCwNDtdNsPerson:id4718db89a473e8c0b87a82db2be0e92cb26f536aeu_travel_banseu-tb-logical-116156
NK-mBTnrqBucxbaAsCwNDtdNsPerson:ida52506bc82f418f4ea927e732c637fa127c1be57be_fod_sanctionseu-fsf-eu-4442-45
NK-mBTnrqBucxbaAsCwNDtdNsPerson:id5f796c7c234f9bcceb9c92322e75cfb5c9af9b60us_trade_cslofac-23823
NK-mBTnrqBucxbaAsCwNDtdNsPerson:idd6c4bedb41a562fabab76dd00ecc6e919d604eedqa_nctc_sanctionsqa-nctc-6908690-tsang-yung-yuan
NK-mBTnrqBucxbaAsCwNDtdNsPerson:id19b781be618e51f159b53fbbc7361d3c03792d35md_terror_sanctionsmd-terr-5de3c9ec9941db3f96d9554166d18a84df482cd8
NK-mBTnrqBucxbaAsCwNDtdNsPerson:ida4beb550e71244429fbdc271ef0a4c79f6394070un_sc_sanctionsunsc-6908690
NK-mBTnrqBucxbaAsCwNDtdNsPerson:idf529f4562dfc14af98f9dc966102e80de3600acdza_fic_sanctionszafic-683-tsang-yung-yuan
NK-mBTnrqBucxbaAsCwNDtdNsPerson:idf3a3604d81743fd73dd7fcc6d7c8815a7ad5a6begb_hmt_sanctionsgb-hmt-13625
NK-mBTnrqBucxbaAsCwNDtdNsPerson:idc80bbb287c49dbd2e7a873b83eecbc4124582734gb_hmt_sanctionsgb-hmt-13625
NK-mBTnrqBucxbaAsCwNDtdNsPerson:id50ef8b383e87418c70845f6eaf9eebab52ad860bau_dfat_sanctionsau-dfat-3557-tsang-yung-yuan
NK-mBTnrqBucxbaAsCwNDtdNsPerson:idru-wmd-239-kpi-080ru_fedsfm_wmdru-wmd-239-kpi-080
NK-mBTnrqBucxbaAsCwNDtdNsPerson:idNumber302001581eu_fsfeu-fsf-eu-4442-45
NK-mBTnrqBucxbaAsCwNDtdNsPerson:idNumber302001581be_fod_sanctionseu-fsf-eu-4442-45
NK-mBTnrqBucxbaAsCwNDtdNsPerson:lastNameYUNG YUANgb_hmt_sanctionsgb-hmt-13625
NK-mBTnrqBucxbaAsCwNDtdNsPerson:lastNameTSANGeu_travel_banseu-tb-logical-116156
NK-mBTnrqBucxbaAsCwNDtdNsPerson:lastNameYuan Tsanggb_hmt_sanctionsgb-hmt-13625
NK-mBTnrqBucxbaAsCwNDtdNsPerson:lastName張engus_ofac_sdnofac-23823
NK-mBTnrqBucxbaAsCwNDtdNsPerson:lastNameTSANGeu_fsfeu-fsf-eu-4442-45
NK-mBTnrqBucxbaAsCwNDtdNsPerson:lastNameTsanggb_hmt_sanctionsgb-hmt-13625
NK-mBTnrqBucxbaAsCwNDtdNsPerson:lastNameTSANG YUNG YUANfrafr_tresor_gels_avoirfr-ga-2576
NK-mBTnrqBucxbaAsCwNDtdNsPerson:lastNameTsangengus_ofac_sdnofac-23823
NK-mBTnrqBucxbaAsCwNDtdNsPerson:lastNameTSANGbe_fod_sanctionseu-fsf-eu-4442-45
NK-mBTnrqBucxbaAsCwNDtdNsPerson:modifiedAt2018-04-03ch_seco_sanctionsch-seco-38676
NK-mBTnrqBucxbaAsCwNDtdNsPerson:modifiedAt2020gb_hmt_sanctionsgb-hmt-13625
NK-mBTnrqBucxbaAsCwNDtdNsPerson:nameYung Yuan Tsangengus_ofac_sdnofac-23823
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