Statements: Toe UI

Canonical ID: NK-CrTup4CDyuq48UgMDvasRs · 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:alias`	Toe YI	fra	mc_fund_freezes	`mc-freezes-2643e6899be4023ca424b3723117ab6cb0609dd4`	2024-08-14
`Person:alias`	Toe Ui		ca_dfatd_sema_sanctions	`ca-sema-a4ac85c415da0d7d6bb59635621a9de635a1185e`	2024-08-06
`Person:alias`	Toe YI	fra	fr_tresor_gels_avoir	`fr-ga-6576`	2023-12-06