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Canonical ID: NK-G7qbsLD7UvXGP56hkXgsga · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Koror | eng | us_ofac_sdn | ofac-55949 | |||
Person:address | 287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea, Mueang Samut Prakan | eng | us_ofac_sdn | ofac-55949 | |||
Person:address | BANGKOK | eng | us_sam_exclusions | usgsa-s4mrx1wh5 | |||
Person:address | Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana, Bangkok | eng | us_ofac_sdn | ofac-55949 | |||
Person:addressEntity | addr-920f5337b9084a967a47ff42d71898359e57eee4 | us_ofac_sdn | ofac-55949 | ||||
Person:addressEntity | addr-d71d966150b19b45fb0e56112de18554d9df6d87 | us_ofac_sdn | ofac-55949 | ||||
Person:addressEntity | addr-2320d05f20a23aa9863df33a2d389e562e37bb5d | us_ofac_sdn | ofac-55949 | ||||
Person:birthDate | 1991-03-24 | us_ofac_sdn | ofac-55949 | ||||
Person:country | kh | us_ofac_sdn | ofac-55949 | ||||
Person:country | pw | us_ofac_sdn | ofac-55949 | ||||
Person:country | vu | us_ofac_sdn | ofac-55949 | ||||
Person:country | th | us_ofac_sdn | ofac-55949 | ||||
Person:country | th | us_sam_exclusions | usgsa-s4mrx1wh5 | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wh5 | ||||
Person:firstName | Yanming | eng | us_ofac_sdn | ofac-55949 | |||
Person:firstName | YANMING | eng | us_sam_exclusions | usgsa-s4mrx1wh5 | |||
Person:gender | male | us_ofac_sdn | ofac-55949 | ||||
Person:id | b70aeb5038bbbf7ebc3efdf40bf298b92255813f | us_ofac_sdn | ofac-55949 | ||||
Person:id | e84aad14b2eb1471c4159bed6789d57387650a64 | us_sam_exclusions | usgsa-s4mrx1wh5 | ||||
Person:id | 04e34bb178ecd475bfb6d9411b44579836f4d6f4 | us_trade_csl | ofac-55949 | ||||
Person:lastName | YANG | eng | us_sam_exclusions | usgsa-s4mrx1wh5 | |||
Person:lastName | Yang | eng | us_ofac_sdn | ofac-55949 | |||
Person:name | Yanming Yang | eng | us_ofac_sdn | ofac-55949 | |||
Person:name | YANMING YANG | eng | us_sam_exclusions | usgsa-s4mrx1wh5 | |||
Person:name | YANG, Yanming | us_trade_csl | ofac-55949 | ||||
Person:nationality | kh | us_ofac_sdn | ofac-55949 | ||||
Person:nationality | vu | us_ofac_sdn | ofac-55949 | ||||
Person:passportNumber | RV0107373 | eng | us_ofac_sdn | ofac-55949 | |||
Person:passportNumber | N02404035 | eng | us_ofac_sdn | ofac-55949 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-55949 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55949 | us_ofac_sdn | ofac-55949 | ||||
Person:taxNumber | 100060 | eng | us_ofac_sdn | ofac-55949 | |||
Person:topics | sanction | us_trade_csl | ofac-55949 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-55949 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wh5 | ||||
Person:uniqueEntityId | YLZXGS75P523 | eng | us_sam_exclusions | usgsa-s4mrx1wh5 | |||
Person:weakAlias | Kimi Yang | eng | us_ofac_sdn | ofac-55949 | |||