Canonical ID: NK-9XRuNvuDf9xBdYeL2yzSb4
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1958-01-25 | eng | us_ofac_sdn | ofac-40498 | |||
Person:birthPlace | Singapore | eng | us_ofac_sdn | ofac-40498 | |||
Person:citizenship | sg | eng | us_ofac_sdn | ofac-40498 | |||
Person:country | sg | eng | us_sam_exclusions | usgsa-s4mrpc2y2 | |||
Person:country | sg | eng | us_ofac_sdn | ofac-40498 | |||
Person:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2y2 | |||
Person:firstName | Serena Bee Lin | eng | us_ofac_sdn | ofac-40498 | |||
Person:firstName | SERENA BEE LIN | eng | us_sam_exclusions | usgsa-s4mrpc2y2 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-40498 | |||
Person:id | e3eb3b457b4fac82c5586693ebf19bd80c70340a | eng | us_sam_exclusions | usgsa-s4mrpc2y2 | |||
Person:id | 515ae9a051e275fd70bf7ae4a079929412b749ac | us_trade_csl | ofac-40498 | ||||
Person:id | a4e97da389a6043a99c3b15bab463b3b750f5858 | eng | us_ofac_sdn | ofac-40498 | |||
Person:idNumber | S1296118I | eng | us_ofac_sdn | ofac-40498 | |||
Person:lastName | NG | eng | us_sam_exclusions | usgsa-s4mrpc2y2 | |||
Person:lastName | Ng | eng | us_ofac_sdn | ofac-40498 | |||
Person:name | SERENA BEE LIN NG | eng | us_sam_exclusions | usgsa-s4mrpc2y2 | |||
Person:name | Serena Bee Lin Ng | eng | us_ofac_sdn | ofac-40498 | |||
Person:name | NG, Serena Bee Lin | us_trade_csl | ofac-40498 | ||||
Person:nationality | sg | eng | us_ofac_sdn | ofac-40498 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40498 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40498 | eng | us_ofac_sdn | ofac-40498 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2y2 | |||
Person:topics | sanction | us_trade_csl | ofac-40498 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40498 | |||
Person:uniqueEntityId | XY5KYRN4DHK7 | eng | us_sam_exclusions | usgsa-s4mrpc2y2 |