Canonical ID: NK-AxuXqjt2xVtcWF4rGMNjAN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | HO CHUN TE | eng | us_sam_exclusions | usgsa-s4mr3r2yq | |||
Person:name | HO, Chun Ting | us_trade_csl | ofac-11293 | ||||
Person:name | CHUNG TING HO | eng | us_sam_exclusions | usgsa-s4mr3r2ym | |||
Person:name | HO CHUN TIEN | eng | us_sam_exclusions | usgsa-s4mr3r2yr | |||
Person:name | Chun Ting HO | eng | us_ofac_sdn | ofac-11293 | |||
Person:name | AIK HO | eng | us_sam_exclusions | usgsa-s4mr3r2yp | |||
Person:name | HSIAO HO | eng | us_sam_exclusions | usgsa-s4mr3r2yw | |||
Person:name | AIK HOE | eng | us_sam_exclusions | usgsa-s4mr3r2yv | |||
Person:name | AUNG HEIN | eng | us_sam_exclusions | usgsa-s4mr3r2ys | |||
Person:name | AUNG WIN | eng | us_sam_exclusions | usgsa-s4mr3r2yn | |||
Person:name | CHUN TING HO | eng | us_sam_exclusions | usgsa-s4mr3qznq | |||
Person:name | AIK HAW | eng | us_sam_exclusions | usgsa-s4mr3r2yt | |||
Person:notes | (also CHUN TING HO, CHUNG TING HO, AUNG WIN, AIK HO, HO CHUN TE, HO CHUN TIEN, AUNG HEIN, AIK HOE, HSIAO HO) | eng | us_sam_exclusions | usgsa-s4mr3r2yt | |||
Person:notes | (also CHUN TING HO, CHUNG TING HO, AUNG WIN, AIK HO, HO CHUN TE, HO CHUN TIEN, AUNG HEIN, AIK HAW, HSIAO HO) | eng | us_sam_exclusions | usgsa-s4mr3r2yv | |||
Person:notes | (also CHUN TING HO, CHUNG TING HO, AUNG WIN, HO CHUN TE, HO CHUN TIEN, AUNG HEIN, AIK HAW, AIK HOE, HSIAO HO) | eng | us_sam_exclusions | usgsa-s4mr3r2yp | |||
Person:notes | (also CHUN TING HO, CHUNG TING HO, AUNG WIN, AIK HO, HO CHUN TE, HO CHUN TIEN, AIK HAW, AIK HOE, HSIAO HO) | eng | us_sam_exclusions | usgsa-s4mr3r2ys | |||
Person:notes | (also CHUN TING HO, CHUNG TING HO, AIK HO, HO CHUN TE, HO CHUN TIEN, AUNG HEIN, AIK HAW, AIK HOE, HSIAO HO) | eng | us_sam_exclusions | usgsa-s4mr3r2yn | |||
Person:notes | (also CHUNG TING HO, AUNG WIN, AIK HO, HO CHUN TE, HO CHUN TIEN, AUNG HEIN, AIK HAW, AIK HOE, HSIAO HO) | eng | us_sam_exclusions | usgsa-s4mr3qznq | |||
Person:notes | (also CHUN TING HO, AUNG WIN, AIK HO, HO CHUN TE, HO CHUN TIEN, AUNG HEIN, AIK HAW, AIK HOE, HSIAO HO) | eng | us_sam_exclusions | usgsa-s4mr3r2ym | |||
Person:notes | (also CHUN TING HO, CHUNG TING HO, AUNG WIN, AIK HO, HO CHUN TIEN, AUNG HEIN, AIK HAW, AIK HOE, HSIAO HO) | eng | us_sam_exclusions | usgsa-s4mr3r2yq | |||
Person:notes | (also CHUN TING HO, CHUNG TING HO, AUNG WIN, AIK HO, HO CHUN TE, AUNG HEIN, AIK HAW, AIK HOE, HSIAO HO) | eng | us_sam_exclusions | usgsa-s4mr3r2yr | |||
Person:notes | (also CHUN TING HO, CHUNG TING HO, AUNG WIN, AIK HO, HO CHUN TE, HO CHUN TIEN, AUNG HEIN, AIK HAW, AIK HOE) | eng | us_sam_exclusions | usgsa-s4mr3r2yw | |||
Person:passportNumber | A043850 | eng | us_ofac_sdn | ofac-11293 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11293 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11293 | us_ofac_sdn | ofac-11293 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r2yr | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r2yp | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qznq | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11293 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r2yq | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r2ym | ||||
Person:topics | sanction | us_trade_csl | ofac-11293 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r2yn | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r2yw | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r2yv | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r2ys | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r2yt | ||||
Person:weakAlias | HSIO HO | eng | us_ofac_sdn | ofac-11293 | |||
Person:weakAlias | HO CHUN TING | eng | us_ofac_sdn | ofac-11293 | |||
Person:weakAlias | Aik HO | eng | us_ofac_sdn | ofac-11293 | |||
Person:weakAlias | AIK HAW | eng | us_ofac_sdn | ofac-11293 | |||