Statements: Toe Yi

Canonical ID: Q116762114 · 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:firstName`	Toe		eu_travel_bans	`eu-tb-logical-151464`	2023-09-04
`Person:firstName`	Toe		be_fod_sanctions	`be-fod-7006f565af11e6033a516b0b9d7a6a4223d1b874`	2025-12-01
`Person:firstName`	Toe Yi		ca_dfatd_sema_sanctions	`ca-sema-a4ac85c415da0d7d6bb59635621a9de635a1185e`	2025-07-21
`Person:firstName`	Toe	fra	fr_tresor_gels_avoir	`fr-ga-6576`	2023-04-20
`Person:firstName`	Toe	eng	eu_fsf	`eu-fsf-eu-9922-92`	2023-04-20
`Person:firstName`	Toe	fra	mc_fund_freezes	`mc-freezes-2643e6899be4023ca424b3723117ab6cb0609dd4`	2024-08-14