Statements: Aydan Sin

Canonical ID: NK-D6UtUC7i3zPV6QLywcGViX · 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	Source dataset	Source ID	First seen
`Person:alias`	Bullion Sin	us_ddtc_debarred	`us-ddtc-sin-aydan-january-1972`	2023-10-16
`LegalEntity:alias`	Bullion Sin	us_trade_csl	`trade-csl-4f616c101abe442ea6434fa47d3204b4`	2025-08-26
`Person:alias`	Andy Sin	us_ddtc_debarred	`us-ddtc-sin-aydan-january-1972`	2023-10-16
`Person:alias`	Hon Chak Gordon Sin	us_ddtc_debarred	`us-ddtc-sin-aydan-january-1972`	2023-10-16
`LegalEntity:alias`	Andy Sin	us_trade_csl	`trade-csl-4f616c101abe442ea6434fa47d3204b4`	2025-08-26
`LegalEntity:alias`	Hon Chak Gordon Sin	us_trade_csl	`trade-csl-4f616c101abe442ea6434fa47d3204b4`	2025-08-26
`Person:birthDate`	1972-01	us_ddtc_debarred	`us-ddtc-sin-aydan-january-1972`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-sin-aydan-january-1972`	2023-10-16
`LegalEntity:id`	4737d5663f3ffc9b070a9da3ec7f04a7780e7eab	us_trade_csl	`trade-csl-4f616c101abe442ea6434fa47d3204b4`	2025-09-01
`Person:id`	254161a9bd05809a5c5215ffc5ecd43855b2ef41	us_ddtc_debarred	`us-ddtc-sin-aydan-january-1972`	2025-09-11
`LegalEntity:name`	Aydan Sin	us_trade_csl	`trade-csl-4f616c101abe442ea6434fa47d3204b4`	2025-08-26
`Person:name`	Sin, Aydan	us_ddtc_debarred	`us-ddtc-sin-aydan-january-1972`	2023-10-16
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-sin-aydan-january-1972`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-4f616c101abe442ea6434fa47d3204b4`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-4f616c101abe442ea6434fa47d3204b4`	2025-09-01
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-sin-aydan-january-1972`	2023-10-16

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