Keep updated
Get in touch
Canonical ID: NK-2ycrKzuoNN7A4r2i2TyZqy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Taiwan | tw_shtc | tw-shtc-b83f01ad8428b31f8caca519f57c85ee2d0c30d3 | ||||
Person:address | Room 902, Building 5, 12 Tangjing Road, Tangxia, Baiyun District, Guangzhou City | eng | us_ofac_sdn | ofac-33259 | |||
LegalEntity:address | CN | tw_shtc | tw-shtc-d01ace7fe5d0ba361b9cf7bb4f739b162e004e85 | ||||
Person:address | GUANGZHOU CITY, CHN | eng | us_sam_exclusions | usgsa-s4mrj69st | |||
LegalEntity:address | Room 902, Building 5, 12 Tangjing Road Guangzhou City China | tw_shtc | tw-shtc-b83f01ad8428b31f8caca519f57c85ee2d0c30d3 | ||||
Person:addressEntity | addr-05502f129aad9daed3033a25359676fe48ab77da | eng | us_ofac_sdn | ofac-33259 | |||
Person:alias | Yen Yan | eng | us_ofac_sdn | ofac-33259 | |||
LegalEntity:alias | YAN, Suxuan | tw_shtc | tw-shtc-b83f01ad8428b31f8caca519f57c85ee2d0c30d3 | ||||
LegalEntity:alias | YAN, Yen | tw_shtc | tw-shtc-b83f01ad8428b31f8caca519f57c85ee2d0c30d3 | ||||
Person:alias | Suxuan Yan | eng | us_ofac_sdn | ofac-33259 | |||
Person:birthDate | 1983-10-08 | eng | us_ofac_sdn | ofac-33259 | |||
Person:birthPlace | Guangdong, China | eng | us_ofac_sdn | ofac-33259 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-33259 | |||
LegalEntity:country | tw | tw_shtc | tw-shtc-b83f01ad8428b31f8caca519f57c85ee2d0c30d3 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-b83f01ad8428b31f8caca519f57c85ee2d0c30d3 | ||||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrj69st | |||
Person:country | tw | eng | us_ofac_sdn | ofac-33259 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-d01ace7fe5d0ba361b9cf7bb4f739b162e004e85 | ||||
Person:createdAt | 2021-09-20 | eng | us_sam_exclusions | usgsa-s4mrj6p4k | |||
Person:createdAt | 2021-09-17 | eng | us_sam_exclusions | usgsa-s4mrj69st | |||
Person:createdAt | 2021-09-20 | eng | us_sam_exclusions | usgsa-s4mrj6p4l | |||
Person:firstName | SUXUAN | eng | us_sam_exclusions | usgsa-s4mrj6p4l | |||
Person:firstName | SU XUAN | eng | us_sam_exclusions | usgsa-s4mrj69st | |||
Person:firstName | Yen | eng | us_ofac_sdn | ofac-33259 | |||
Person:firstName | Suxuan | eng | us_ofac_sdn | ofac-33259 | |||
Person:firstName | Su Xuan | eng | us_ofac_sdn | ofac-33259 | |||
Person:firstName | YEN | eng | us_sam_exclusions | usgsa-s4mrj6p4k | |||
Person:firstName | 素炫 | zho | us_ofac_sdn | ofac-33259 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-33259 | |||
Person:id | 040cd3cd523b21b246bde73314eaae55d11131e0 | us_trade_csl | ofac-33259 | ||||
LegalEntity:id | 9268a5dd3a1799827ea14d96970fd8e40495d17a | tw_shtc | tw-shtc-d01ace7fe5d0ba361b9cf7bb4f739b162e004e85 | ||||
Person:id | 53cd29c47a23c93583fd0703a45d1308864c95c7 | eng | us_sam_exclusions | usgsa-s4mrj69st | |||
Person:id | b9bde66953d8bf10b96aa96b11a5804324131282 | eng | us_sam_exclusions | usgsa-s4mrj6p4k | |||
Person:id | 5a940c0dfbf807831e613b868bf8b3b9952c4083 | eng | us_sam_exclusions | usgsa-s4mrj6p4l | |||
LegalEntity:id | 8f6e2d793271b55c914d491a4872354b065b940e | tw_shtc | tw-shtc-b83f01ad8428b31f8caca519f57c85ee2d0c30d3 | ||||
Person:id | c89b267257d0438118e348ba2e031a2f3d8b8ff5 | eng | us_ofac_sdn | ofac-33259 | |||
Person:lastName | YAN | eng | us_sam_exclusions | usgsa-s4mrj69st | |||
Person:lastName | 颜 | zho | us_ofac_sdn | ofac-33259 | |||
Person:lastName | YAN | eng | us_sam_exclusions | usgsa-s4mrj6p4l | |||
Person:lastName | Yan | eng | us_ofac_sdn | ofac-33259 | |||
Person:lastName | YAN | eng | us_sam_exclusions | usgsa-s4mrj6p4k | |||
Person:name | YEN YAN | eng | us_sam_exclusions | usgsa-s4mrj6p4k | |||
LegalEntity:name | YAN, Su Xuan | tw_shtc | tw-shtc-b83f01ad8428b31f8caca519f57c85ee2d0c30d3 | ||||
LegalEntity:name | 颜素炫 | tw_shtc | tw-shtc-b83f01ad8428b31f8caca519f57c85ee2d0c30d3 | ||||
Person:name | YAN, Su Xuan | us_trade_csl | ofac-33259 | ||||
Person:name | SU XUAN YAN | eng | us_sam_exclusions | usgsa-s4mrj69st | |||
Person:name | SUXUAN YAN | eng | us_sam_exclusions | usgsa-s4mrj6p4l | |||
LegalEntity:name | Yan Su Xuan | tw_shtc | tw-shtc-d01ace7fe5d0ba361b9cf7bb4f739b162e004e85 | ||||
Person:name | 素炫 颜 | zho | us_ofac_sdn | ofac-33259 | |||
Person:name | Su Xuan Yan | eng | us_ofac_sdn | ofac-33259 | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-33259 | |||
Person:notes | (also YEN YAN, SUXUAN YAN) | eng | us_sam_exclusions | usgsa-s4mrj69st | |||
Person:notes | (also SU XUAN YAN) | eng | us_sam_exclusions | usgsa-s4mrj6p4k | |||
Person:notes | (also SU XUAN YAN) | eng | us_sam_exclusions | usgsa-s4mrj6p4l | |||
Person:passportNumber | EA4917489 | eng | us_ofac_sdn | ofac-33259 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-33259 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33259 | eng | us_ofac_sdn | ofac-33259 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b83f01ad8428b31f8caca519f57c85ee2d0c30d3 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj6p4k | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj6p4l | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33259 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj69st | |||
Person:topics | sanction | us_trade_csl | ofac-33259 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d01ace7fe5d0ba361b9cf7bb4f739b162e004e85 | ||||
Person:uniqueEntityId | JPWQJYGGS315 | eng | us_sam_exclusions | usgsa-s4mrj69st | |||