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Canonical ID: NK-9XRuNvuDf9xBdYeL2yzSb4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1958-01-25 | us_ofac_sdn | ofac-40498 | ||||
Person:birthPlace | Singapore | eng | us_ofac_sdn | ofac-40498 | |||
Person:citizenship | sg | us_ofac_sdn | ofac-40498 | ||||
Person:country | sg | us_sam_exclusions | usgsa-s4mrpc2y2 | ||||
Person:country | sg | us_ofac_sdn | ofac-40498 | ||||
Person:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2y2 | ||||
Person:firstName | SERENA BEE LIN | eng | us_sam_exclusions | usgsa-s4mrpc2y2 | |||
Person:firstName | Serena Bee Lin | eng | us_ofac_sdn | ofac-40498 | |||
Person:gender | female | us_ofac_sdn | ofac-40498 | ||||
Person:id | 515ae9a051e275fd70bf7ae4a079929412b749ac | us_trade_csl | ofac-40498 | ||||
Person:id | f005a9d78241910a6f3a7f13fc933a6cb029f291 | us_ofac_sdn | ofac-40498 | ||||
Person:id | 38246121e0a2657a5797de817ab6c6cb4ba34d8a | us_sam_exclusions | usgsa-s4mrpc2y2 | ||||
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 | NG, Serena Bee Lin | us_trade_csl | ofac-40498 | ||||
Person:name | Serena Bee Lin Ng | eng | us_ofac_sdn | ofac-40498 | |||
Person:name | SERENA BEE LIN NG | eng | us_sam_exclusions | usgsa-s4mrpc2y2 | |||
Person:nationality | sg | 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 | us_ofac_sdn | ofac-40498 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2y2 | ||||
Person:topics | sanction | us_trade_csl | ofac-40498 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40498 | ||||
Person:uniqueEntityId | XY5KYRN4DHK7 | eng | us_sam_exclusions | usgsa-s4mrpc2y2 | |||