Statements: SUXUAN YAN

Canonical ID: NK-2ycrKzuoNN7A4r2i2TyZqy · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTaiwantw_shtctw-shtc-b83f01ad8428b31f8caca519f57c85ee2d0c30d3
Person:addressRoom 902, Building 5, 12 Tangjing Road, Tangxia, Baiyun District, Guangzhou Cityengus_ofac_sdnofac-33259
LegalEntity:addressCNtw_shtctw-shtc-d01ace7fe5d0ba361b9cf7bb4f739b162e004e85
Person:addressGUANGZHOU CITY, CHNengus_sam_exclusionsusgsa-s4mrj69st
LegalEntity:addressRoom 902, Building 5, 12 Tangjing Road Guangzhou City Chinatw_shtctw-shtc-b83f01ad8428b31f8caca519f57c85ee2d0c30d3
Person:addressEntityaddr-05502f129aad9daed3033a25359676fe48ab77daengus_ofac_sdnofac-33259
Person:aliasYen Yanengus_ofac_sdnofac-33259
LegalEntity:aliasYAN, Suxuantw_shtctw-shtc-b83f01ad8428b31f8caca519f57c85ee2d0c30d3
LegalEntity:aliasYAN, Yentw_shtctw-shtc-b83f01ad8428b31f8caca519f57c85ee2d0c30d3
Person:aliasSuxuan Yanengus_ofac_sdnofac-33259
Person:birthDate1983-10-08engus_ofac_sdnofac-33259
Person:birthPlaceGuangdong, Chinaengus_ofac_sdnofac-33259
Person:countrycnengus_ofac_sdnofac-33259
LegalEntity:countrytwtw_shtctw-shtc-b83f01ad8428b31f8caca519f57c85ee2d0c30d3
LegalEntity:countrycntw_shtctw-shtc-b83f01ad8428b31f8caca519f57c85ee2d0c30d3
Person:countrycnengus_sam_exclusionsusgsa-s4mrj69st
Person:countrytwengus_ofac_sdnofac-33259
LegalEntity:countrycntw_shtctw-shtc-d01ace7fe5d0ba361b9cf7bb4f739b162e004e85
Person:createdAt2021-09-20engus_sam_exclusionsusgsa-s4mrj6p4k
Person:createdAt2021-09-17engus_sam_exclusionsusgsa-s4mrj69st
Person:createdAt2021-09-20engus_sam_exclusionsusgsa-s4mrj6p4l
Person:firstNameSUXUANengus_sam_exclusionsusgsa-s4mrj6p4l
Person:firstNameSU XUANengus_sam_exclusionsusgsa-s4mrj69st
Person:firstNameYenengus_ofac_sdnofac-33259
Person:firstNameSuxuanengus_ofac_sdnofac-33259
Person:firstNameSu Xuanengus_ofac_sdnofac-33259
Person:firstNameYENengus_sam_exclusionsusgsa-s4mrj6p4k
Person:firstName素炫zhous_ofac_sdnofac-33259
Person:genderfemaleengus_ofac_sdnofac-33259
Person:id040cd3cd523b21b246bde73314eaae55d11131e0us_trade_cslofac-33259
LegalEntity:id9268a5dd3a1799827ea14d96970fd8e40495d17atw_shtctw-shtc-d01ace7fe5d0ba361b9cf7bb4f739b162e004e85
Person:id53cd29c47a23c93583fd0703a45d1308864c95c7engus_sam_exclusionsusgsa-s4mrj69st
Person:idb9bde66953d8bf10b96aa96b11a5804324131282engus_sam_exclusionsusgsa-s4mrj6p4k
Person:id5a940c0dfbf807831e613b868bf8b3b9952c4083engus_sam_exclusionsusgsa-s4mrj6p4l
LegalEntity:id8f6e2d793271b55c914d491a4872354b065b940etw_shtctw-shtc-b83f01ad8428b31f8caca519f57c85ee2d0c30d3
Person:idc89b267257d0438118e348ba2e031a2f3d8b8ff5engus_ofac_sdnofac-33259
Person:lastNameYANengus_sam_exclusionsusgsa-s4mrj69st
Person:lastNamezhous_ofac_sdnofac-33259
Person:lastNameYANengus_sam_exclusionsusgsa-s4mrj6p4l
Person:lastNameYanengus_ofac_sdnofac-33259
Person:lastNameYANengus_sam_exclusionsusgsa-s4mrj6p4k
Person:nameYEN YANengus_sam_exclusionsusgsa-s4mrj6p4k
LegalEntity:nameYAN, Su Xuantw_shtctw-shtc-b83f01ad8428b31f8caca519f57c85ee2d0c30d3
LegalEntity:name颜素炫tw_shtctw-shtc-b83f01ad8428b31f8caca519f57c85ee2d0c30d3
Person:nameYAN, Su Xuanus_trade_cslofac-33259
Person:nameSU XUAN YANengus_sam_exclusionsusgsa-s4mrj69st
Person:nameSUXUAN YANengus_sam_exclusionsusgsa-s4mrj6p4l
LegalEntity:nameYan Su Xuantw_shtctw-shtc-d01ace7fe5d0ba361b9cf7bb4f739b162e004e85
Person:name素炫 颜zhous_ofac_sdnofac-33259
Person:nameSu Xuan Yanengus_ofac_sdnofac-33259
Person:nationalitycnengus_ofac_sdnofac-33259
Person:notes(also YEN YAN, SUXUAN YAN)engus_sam_exclusionsusgsa-s4mrj69st
Person:notes(also SU XUAN YAN)engus_sam_exclusionsusgsa-s4mrj6p4k
Person:notes(also SU XUAN YAN)engus_sam_exclusionsusgsa-s4mrj6p4l
Person:passportNumberEA4917489engus_ofac_sdnofac-33259
Person:programIdUS-TERRengus_ofac_sdnofac-33259
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33259engus_ofac_sdnofac-33259
LegalEntity:topicsexport.controltw_shtctw-shtc-b83f01ad8428b31f8caca519f57c85ee2d0c30d3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj6p4k
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj6p4l
Person:topicssanctionengus_ofac_sdnofac-33259
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj69st
Person:topicssanctionus_trade_cslofac-33259
LegalEntity:topicsexport.controltw_shtctw-shtc-d01ace7fe5d0ba361b9cf7bb4f739b162e004e85
Person:uniqueEntityIdJPWQJYGGS315engus_sam_exclusionsusgsa-s4mrj69st
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