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IDPropertyValueLangSource datasetSource IDFirst seen
NK-RnijWF6bGVLuTFQLAJTGv4Person:aliasYong Chian Laiengus_ofac_sdnofac-18344
NK-RnijWF6bGVLuTFQLAJTGv4Person:birthDate1958-06-16engus_ofac_sdnofac-18344
NK-RnijWF6bGVLuTFQLAJTGv4Person:countrysgengus_ofac_sdnofac-18344
NK-RnijWF6bGVLuTFQLAJTGv4Person:firstNameLeonardengus_ofac_sdnofac-18344
NK-RnijWF6bGVLuTFQLAJTGv4Person:firstNameYong Chianengus_ofac_sdnofac-18344
NK-RnijWF6bGVLuTFQLAJTGv4Person:id4a0b8dbea93f14a2b30a72802a967cb121c54f92us_trade_cslofac-18344
NK-RnijWF6bGVLuTFQLAJTGv4Person:idd0ba3792389106104c18793e9c1bdef745088864engus_ofac_sdnofac-18344
NK-RnijWF6bGVLuTFQLAJTGv4Person:lastNameLaiengus_ofac_sdnofac-18344
NK-RnijWF6bGVLuTFQLAJTGv4Person:nameLeonard Laiengus_ofac_sdnofac-18344
NK-RnijWF6bGVLuTFQLAJTGv4Person:nameLAI, Leonardus_trade_cslofac-18344
NK-RnijWF6bGVLuTFQLAJTGv4Person:passportNumberE3251534Eengus_ofac_sdnofac-18344
NK-RnijWF6bGVLuTFQLAJTGv4Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18344engus_ofac_sdnofac-18344
NK-RnijWF6bGVLuTFQLAJTGv4Person:topicssanctionengus_ofac_sdnofac-18344
NK-RnijWF6bGVLuTFQLAJTGv4Person:topicssanctionus_trade_cslofac-18344
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