Statements: Aydan Sin

Canonical ID: NK-D6UtUC7i3zPV6QLywcGViX · Entity type: Person (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Hon Chak Gordon Sin	us_trade_csl	`trade-csl-4f616c101abe442ea6434fa47d3204b4`	2025-08-26
`LegalEntity:alias`	Andy Sin	us_trade_csl	`trade-csl-4f616c101abe442ea6434fa47d3204b4`	2025-08-26
`LegalEntity:alias`	Bullion Sin	us_trade_csl	`trade-csl-4f616c101abe442ea6434fa47d3204b4`	2025-08-26
`Person:alias`	Bullion Sin	us_ddtc_debarred	`us-ddtc-sin-aydan-january-1972`	2023-10-16
`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