Statements: Yiu Wa Yung

Canonical ID: NK-jnt93f7sguvqJJXP2Ca5jm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHong Kongengus_ofac_sdnofac-45700
Person:addressEntityaddr-0450fe7feb1022efa0b80dcf5b510ed19ddece98engus_ofac_sdnofac-45700
Person:birthDate1960-10-21engus_ofac_sdnofac-45700
Person:countrycnengus_ofac_sdnofac-45700
Person:countryhkengus_ofac_sdnofac-45700
Person:firstName耀華engus_ofac_sdnofac-45700
Person:firstNameYiu Waengus_ofac_sdnofac-45700
Person:gendermaleengus_ofac_sdnofac-45700
Person:id8a25d495c466f516ffe0da9a570feeee05d3a5b4engus_ofac_sdnofac-45700
Person:id6ff5f44cd7f39175184043c96946199647c08976us_trade_cslofac-45700
Person:idNumberC536975engus_ofac_sdnofac-45700
Person:lastNameYungengus_ofac_sdnofac-45700
Person:lastName容engus_ofac_sdnofac-45700
Person:name耀華 容engus_ofac_sdnofac-45700
Person:nameYiu Wa Yungengus_ofac_sdnofac-45700
Person:nameYUNG, Yiu Waus_trade_cslofac-45700
Person:nationalitycnengus_ofac_sdnofac-45700
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45700engus_ofac_sdnofac-45700
Person:topicssanctionus_trade_cslofac-45700
Person:topicssanctionengus_ofac_sdnofac-45700
Person:weakAliasStephen Yungengus_ofac_sdnofac-45700
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