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Canonical ID: NK-2ycrKzuoNN7A4r2i2TyZqy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | GUANGZHOU CITY | eng | us_sam_exclusions | usgsa-s4mrj69st | |||
LegalEntity:address | CN | tw_shtc | tw-shtc-d01ace7fe5d0ba361b9cf7bb4f739b162e004e85 | ||||
Person:address | Room 902, Building 5, 12 Tangjing Road, Tangxia, Baiyun District, Guangzhou City | eng | us_ofac_sdn | ofac-33259 | |||
LegalEntity:address | Room 902, Building 5, 12 Tangjing Road, Tangxia, Baiyun District Guangzhou City China | tw_shtc | tw-shtc-b83f01ad8428b31f8caca519f57c85ee2d0c30d3 | ||||
LegalEntity:address | Taiwan | tw_shtc | tw-shtc-b83f01ad8428b31f8caca519f57c85ee2d0c30d3 | ||||
Person:addressEntity | addr-05502f129aad9daed3033a25359676fe48ab77da | us_ofac_sdn | ofac-33259 | ||||
LegalEntity:alias | 颜素炫 | zho | tw_shtc | tw-shtc-b83f01ad8428b31f8caca519f57c85ee2d0c30d3 | |||
Person:alias | Yen Yan | eng | us_ofac_sdn | ofac-33259 | |||
Person:alias | Suxuan Yan | eng | us_ofac_sdn | ofac-33259 | |||
LegalEntity:alias | YAN, Yen | tw_shtc | tw-shtc-b83f01ad8428b31f8caca519f57c85ee2d0c30d3 | ||||
LegalEntity:alias | YAN, Suxuan | tw_shtc | tw-shtc-b83f01ad8428b31f8caca519f57c85ee2d0c30d3 | ||||
Person:birthDate | 1983-10-08 | us_ofac_sdn | ofac-33259 | ||||
Person:birthPlace | Guangdong, China | 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 | us_ofac_sdn | ofac-33259 | ||||
Person:country | tw | us_ofac_sdn | ofac-33259 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrj69st | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-d01ace7fe5d0ba361b9cf7bb4f739b162e004e85 | ||||
Person:createdAt | 2021-09-20 | us_sam_exclusions | usgsa-s4mrj6p4k | ||||
Person:createdAt | 2021-09-17 | us_sam_exclusions | usgsa-s4mrj69st | ||||
Person:createdAt | 2021-09-20 | us_sam_exclusions | usgsa-s4mrj6p4l | ||||
Person:firstName | Suxuan | eng | us_ofac_sdn | ofac-33259 | |||
Person:firstName | Yen | eng | us_ofac_sdn | ofac-33259 | |||
Person:firstName | YEN | eng | us_sam_exclusions | usgsa-s4mrj6p4k | |||
Person:firstName | Su Xuan | eng | us_ofac_sdn | ofac-33259 | |||
Person:firstName | SUXUAN | eng | us_sam_exclusions | usgsa-s4mrj6p4l | |||
Person:firstName | SU XUAN | eng | us_sam_exclusions | usgsa-s4mrj69st | |||
Person:firstName | 素炫 | zho | us_ofac_sdn | ofac-33259 | |||
Person:gender | female | us_ofac_sdn | ofac-33259 | ||||
Person:id | a422a2cac5cbccfc852db76d8e644718fab976a8 | us_sam_exclusions | usgsa-s4mrj6p4k | ||||
Person:id | 4f31513762c3a6c671c0bbe762de6e35f5debb1a | us_ofac_sdn | ofac-33259 | ||||
Person:id | 040cd3cd523b21b246bde73314eaae55d11131e0 | us_trade_csl | ofac-33259 | ||||
LegalEntity:id | a0f5d6867aa2b4ebaf53ae3bb66d50ff6ec59d96 | tw_shtc | tw-shtc-b83f01ad8428b31f8caca519f57c85ee2d0c30d3 | ||||
LegalEntity:id | 9268a5dd3a1799827ea14d96970fd8e40495d17a | tw_shtc | tw-shtc-d01ace7fe5d0ba361b9cf7bb4f739b162e004e85 | ||||
Person:id | 5b3b122a6a09d3459d99a99ef85eadd84862601f | us_sam_exclusions | usgsa-s4mrj69st | ||||
Person:id | d6a273dbf2ff05e3edb9a6a47e17c8177c7be26c | us_sam_exclusions | usgsa-s4mrj6p4l | ||||
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 | |||
LegalEntity:name | Yan Su Xuan | tw_shtc | tw-shtc-d01ace7fe5d0ba361b9cf7bb4f739b162e004e85 | ||||
Person:name | SU XUAN YAN | eng | us_sam_exclusions | usgsa-s4mrj69st | |||
Person:name | Su Xuan Yan | eng | us_ofac_sdn | ofac-33259 | |||
Person:name | SUXUAN YAN | eng | us_sam_exclusions | usgsa-s4mrj6p4l | |||
Person:name | 素炫 颜 | zho | us_ofac_sdn | ofac-33259 | |||
LegalEntity:name | YAN, Su Xuan | tw_shtc | tw-shtc-b83f01ad8428b31f8caca519f57c85ee2d0c30d3 | ||||
Person:name | YEN YAN | eng | us_sam_exclusions | usgsa-s4mrj6p4k | |||
Person:name | YAN, Su Xuan | us_trade_csl | ofac-33259 | ||||
Person:nationality | cn | us_ofac_sdn | ofac-33259 | ||||
Person:notes | (also SU XUAN YAN) | eng | us_sam_exclusions | usgsa-s4mrj6p4k | |||
Person:notes | (also YEN YAN, SUXUAN YAN) | eng | us_sam_exclusions | usgsa-s4mrj69st | |||
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 | us_ofac_sdn | ofac-33259 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj6p4l | ||||
Person:topics | sanction | us_trade_csl | ofac-33259 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj6p4k | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d01ace7fe5d0ba361b9cf7bb4f739b162e004e85 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b83f01ad8428b31f8caca519f57c85ee2d0c30d3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj69st | ||||
Person:topics | sanction | us_ofac_sdn | ofac-33259 | ||||
Person:uniqueEntityId | JPWQJYGGS315 | eng | us_sam_exclusions | usgsa-s4mrj69st | |||