Statements: WAN-KEN HUANG

Canonical ID: NK-574FCZejapYM83mDgy74Eq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTaiwantw_shtctw-shtc-c0d5ab12fca4afaa53903e64bc476ba8ad988c50
LegalEntity:aliasHUANG, Wan Kentw_shtctw-shtc-c0d5ab12fca4afaa53903e64bc476ba8ad988c50
LegalEntity:aliasHUANG, Wan-Kentw_shtctw-shtc-c0d5ab12fca4afaa53903e64bc476ba8ad988c50
Person:aliasWan Ken Huangengus_ofac_sdnofac-26927
Person:aliasWang-gen Huangengus_ofac_sdnofac-26927
Person:aliasWan-Ken Huangengus_ofac_sdnofac-26927
LegalEntity:aliasHUANG, Wang-gentw_shtctw-shtc-c0d5ab12fca4afaa53903e64bc476ba8ad988c50
Person:birthDate1960-07-18engus_ofac_sdnofac-26927
Person:countrytwengus_sam_exclusionsusgsa-s4mr9rtjl
Person:countrytwengus_sam_exclusionsusgsa-s4mrvr5g3
Person:countrytwengus_sam_exclusionsusgsa-s4mrvr37p
Person:countrytwengus_sam_exclusionsusgsa-s4mrvr37n
Person:countrytwengus_ofac_sdnofac-26927
LegalEntity:countrytwtw_shtctw-shtc-c0d5ab12fca4afaa53903e64bc476ba8ad988c50
Person:countrytwengus_sam_exclusionsusgsa-s4mrvr37q
Person:countrytwengus_sam_exclusionsusgsa-s4mrvr5g2
Person:countrytwengus_sam_exclusionsusgsa-s4mrvr5g1
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr37q
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr37n
Person:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtjl
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5g3
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5g2
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5g1
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr37p
Person:firstNameWAN KENengus_sam_exclusionsusgsa-s4mrvr5g3
Person:firstNameWAN-KENengus_sam_exclusionsusgsa-s4mrvr37p
Person:firstNameWan-Kenengus_ofac_sdnofac-26927
Person:firstName旺根zhous_ofac_sdnofac-26927
Person:firstNameWang Kenengus_ofac_sdnofac-26927
Person:firstNameWang-genengus_ofac_sdnofac-26927
Person:firstNameWan Kenengus_ofac_sdnofac-26927
Person:firstNameWANG-GENengus_sam_exclusionsusgsa-s4mrvr5g1
Person:firstNameWANG-GENengus_sam_exclusionsusgsa-s4mrvr37n
Person:firstNameWAN KENengus_sam_exclusionsusgsa-s4mrvr37q
Person:firstNameWANG KENengus_sam_exclusionsusgsa-s4mr9rtjl
Person:firstNameWAN-KENengus_sam_exclusionsusgsa-s4mrvr5g2
Person:gendermaleengus_ofac_sdnofac-26927
LegalEntity:idf75d3fca8de8e324a05d0af49a86bd105f8be0f0tw_shtctw-shtc-c0d5ab12fca4afaa53903e64bc476ba8ad988c50
Person:idcfbc03b80566949b2693de57999163bd79ff11ceus_trade_cslofac-26927
Person:idc9bf031f81380b049108c769b696239f7bf90abbengus_ofac_sdnofac-26927
Person:id19428c79c1c3789c65383e6e6a27043b69f46100engus_sam_exclusionsusgsa-s4mrvr37q
Person:id7bc61b4525c8aa986f8477c4942fa77438c6e34cengus_sam_exclusionsusgsa-s4mrvr5g3
Person:id3ef796eb0019900e97631f2d73c9fc0fe59d584eengus_sam_exclusionsusgsa-s4mrvr37p
Person:idb695ecc07072c94dca9b3c0e398f121482d0dfdeengus_sam_exclusionsusgsa-s4mrvr5g2
Person:id59bdeeb9e5bd0918bbc83681503f00328bae00c3engus_sam_exclusionsusgsa-s4mr9rtjl
Person:id0a50ff36d03f125992d7aa525562a5fd770bb0c6engus_sam_exclusionsusgsa-s4mrvr37n
Person:id94e85016e9d7d79bda075c7fcef00446537d74f1engus_sam_exclusionsusgsa-s4mrvr5g1
Person:lastNameHUANGengus_sam_exclusionsusgsa-s4mrvr37p
Person:lastNameHuangengus_ofac_sdnofac-26927
Person:lastNameHUANGengus_sam_exclusionsusgsa-s4mrvr5g3
Person:lastName黃zhous_ofac_sdnofac-26927
Person:lastNameHUANGengus_sam_exclusionsusgsa-s4mrvr37q
Person:lastNameHUANGengus_sam_exclusionsusgsa-s4mr9rtjl
Person:lastNameHUANGengus_sam_exclusionsusgsa-s4mrvr5g2
Person:lastNameHUANGengus_sam_exclusionsusgsa-s4mrvr37n
Person:lastNameHUANGengus_sam_exclusionsusgsa-s4mrvr5g1
Person:name旺根 黃zhous_ofac_sdnofac-26927
Person:nameHUANG, Wang Kenus_trade_cslofac-26927
Person:nameWANG-GEN HUANGengus_sam_exclusionsusgsa-s4mrvr5g1
Person:nameWANG-GEN HUANGengus_sam_exclusionsusgsa-s4mrvr37n
Person:nameWAN-KEN HUANGengus_sam_exclusionsusgsa-s4mrvr37p
Person:nameWAN-KEN HUANGengus_sam_exclusionsusgsa-s4mrvr5g2
Person:nameWang Ken Huangengus_ofac_sdnofac-26927
LegalEntity:name黃旺根tw_shtctw-shtc-c0d5ab12fca4afaa53903e64bc476ba8ad988c50
Person:nameWAN KEN HUANGengus_sam_exclusionsusgsa-s4mrvr37q
LegalEntity:nameHUANG, Wang Kentw_shtctw-shtc-c0d5ab12fca4afaa53903e64bc476ba8ad988c50
Person:nameWANG KEN HUANGengus_sam_exclusionsusgsa-s4mr9rtjl
Person:nameWAN KEN HUANGengus_sam_exclusionsusgsa-s4mrvr5g3
Person:nationalitytwengus_ofac_sdnofac-26927
Person:notes(also WANG KEN HUANG)engus_sam_exclusionsusgsa-s4mrvr5g2
Person:notes(also WANG KEN HUANG)engus_sam_exclusionsusgsa-s4mrvr5g3
Person:notes(also WANG-GEN HUANG, WAN-KEN HUANG, WAN KEN HUANG, WANG-GEN HUANG, WAN-KEN HUANG, WAN KEN HUANG)engus_sam_exclusionsusgsa-s4mr9rtjl
Person:notes(also WANG KEN HUANG)engus_sam_exclusionsusgsa-s4mrvr37q
Person:notes(also WANG KEN HUANG)engus_sam_exclusionsusgsa-s4mrvr37n
Person:notes(also WANG KEN HUANG)engus_sam_exclusionsusgsa-s4mrvr5g1
Person:notes(also WANG KEN HUANG)engus_sam_exclusionsusgsa-s4mrvr37p
Person:programIdUS-NKengus_ofac_sdnofac-26927
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26927engus_ofac_sdnofac-26927
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5g2
Person:topicssanctionengus_ofac_sdnofac-26927
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr37n
LegalEntity:topicsexport.controltw_shtctw-shtc-c0d5ab12fca4afaa53903e64bc476ba8ad988c50
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5g1
Person:topicssanctionus_trade_cslofac-26927
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtjl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5g3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr37p
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr37q
Person:uniqueEntityIdKUH7SJSCPKN3engus_sam_exclusionsusgsa-s4mrvr5g2
Person:uniqueEntityIdKUHEKVD5NHZ4engus_sam_exclusionsusgsa-s4mrvr37q
Person:uniqueEntityIdKUGVUMR4WCY6engus_sam_exclusionsusgsa-s4mrvr5g1
Person:uniqueEntityIdKUHEKVD5NHZ4engus_sam_exclusionsusgsa-s4mrvr5g3
Person:uniqueEntityIdKUGVUMR4WCY6engus_sam_exclusionsusgsa-s4mrvr37n
Person:uniqueEntityIdKUH7SJSCPKN3engus_sam_exclusionsusgsa-s4mrvr37p
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