Statements: Yu Hua Mao

Canonical ID: NK-7XaUENwsdTysFmzDKNPZk2 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1978-08-06	eng	us_ofac_sdn	`ofac-27474`	2023-04-20
`Person:country`	cn	eng	us_ofac_sdn	`ofac-27474`	2023-04-20
`Person:createdAt`	2019-10-18	eng	us_sam_exclusions	`usgsa-s4mr9z9mf`	2024-06-14
`Person:firstName`	YU HUA	eng	us_sam_exclusions	`usgsa-s4mr9z9mf`	2024-06-14
`Person:firstName`	Yu Hua	eng	us_ofac_sdn	`ofac-27474`	2023-04-20
`Person:id`	6187d9bdce42b2395267734b6e5ff3eabce43766	eng	us_sam_exclusions	`usgsa-s4mr9z9mf`	2024-06-28
`Person:id`	17c0ad3c00e458a3c52780d82c89e77665212d27		us_trade_csl	`ofac-27474`	2024-05-07
`Person:id`	ce5e39ff2f0d5f96ab612651bf0f066cbce32b84	eng	us_ofac_sdn	`ofac-27474`	2025-06-02
`Person:idNumber`	310109197808060020	eng	us_ofac_sdn	`ofac-27474`	2023-04-20
`Person:lastName`	MAO	eng	us_sam_exclusions	`usgsa-s4mr9z9mf`	2024-06-14
`Person:lastName`	Mao	eng	us_ofac_sdn	`ofac-27474`	2023-04-20
`Person:name`	MAO, Yu Hua		us_trade_csl	`ofac-27474`	2024-05-07
`Person:name`	Yu Hua Mao	eng	us_ofac_sdn	`ofac-27474`	2023-04-20
`Person:name`	YU HUA MAO	eng	us_sam_exclusions	`usgsa-s4mr9z9mf`	2024-06-14
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-27474`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27474	eng	us_ofac_sdn	`ofac-27474`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27474`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-27474`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9z9mf`	2024-06-28