Statements: JONATHAN YET WING SOONG

Canonical ID: NK-Gy9YrvaHxLRCeZQ4hgzTCd · 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
`LegalEntity:address`	INMATE NUMBER: 03089-510, USP LOMPOC U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, 93436	eng	us_bis_denied_new	`us-bis-d8bfa9c9ebddbfaaab776c4298201ec96a88e345`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 03089-510, USP LOMPOC U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, 93436		us_trade_csl	`trade-csl-9a3c66fbe60cc6e7e9b73a59b7ebf4af25ea9f7e0fca124e750b1d15`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 03089-510, USP LOMPOC U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, CA, US, 93436	eng	us_bis_denied	`us-bis-643c76ba85d59c12481b99164c179e8fcd28e225`	2025-10-31
`Person:address`	LOMPOC, CA 93436	eng	us_sam_exclusions	`usgsa-s4mrrkl8d`	2025-12-29
`LegalEntity:country`	us		us_trade_csl	`trade-csl-9a3c66fbe60cc6e7e9b73a59b7ebf4af25ea9f7e0fca124e750b1d15`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-d8bfa9c9ebddbfaaab776c4298201ec96a88e345`	2025-10-07
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrrkl8d`	2023-12-13
`Person:createdAt`	2023-12-11		us_sam_exclusions	`usgsa-s4mrrkl8d`	2023-12-13
`Person:firstName`	JONATHAN YET WING	eng	us_sam_exclusions	`usgsa-s4mrrkl8d`	2023-12-13
`LegalEntity:id`	9107e5b147ca396884ba9a1ab950db3f9ed42636		us_bis_denied	`us-bis-643c76ba85d59c12481b99164c179e8fcd28e225`	2025-10-31
`LegalEntity:id`	6c5ad090e4aa9f1f12242d2f54fc85fc883f2236	eng	us_bis_denied_new	`us-bis-d8bfa9c9ebddbfaaab776c4298201ec96a88e345`	2025-10-07
`LegalEntity:id`	5f4a5f3f19e95b11a83367822f33858929018aec		us_trade_csl	`trade-csl-9a3c66fbe60cc6e7e9b73a59b7ebf4af25ea9f7e0fca124e750b1d15`	2025-09-01
`Person:id`	f18edb67731dc6eeffb82f38fe259e2388121682		us_sam_exclusions	`usgsa-s4mrrkl8d`	2026-01-06
`Person:lastName`	SOONG	eng	us_sam_exclusions	`usgsa-s4mrrkl8d`	2023-12-13
`LegalEntity:modifiedAt`	2023-01-09	eng	us_bis_denied_new	`us-bis-d8bfa9c9ebddbfaaab776c4298201ec96a88e345`	2025-10-07
`LegalEntity:name`	JONATHAN YET WING SOONG		us_trade_csl	`trade-csl-9a3c66fbe60cc6e7e9b73a59b7ebf4af25ea9f7e0fca124e750b1d15`	2024-01-11
`Person:name`	JONATHAN YET WING SOONG	eng	us_sam_exclusions	`usgsa-s4mrrkl8d`	2023-12-13
`LegalEntity:name`	JONATHAN YET WING SOONG	eng	us_bis_denied_new	`us-bis-d8bfa9c9ebddbfaaab776c4298201ec96a88e345`	2025-10-07
`LegalEntity:name`	JONATHAN YET WING SOONG	eng	us_bis_denied	`us-bis-643c76ba85d59c12481b99164c179e8fcd28e225`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-d8bfa9c9ebddbfaaab776c4298201ec96a88e345`	2025-10-07
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-9a3c66fbe60cc6e7e9b73a59b7ebf4af25ea9f7e0fca124e750b1d15`	2024-01-11
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-643c76ba85d59c12481b99164c179e8fcd28e225`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-d8bfa9c9ebddbfaaab776c4298201ec96a88e345`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-643c76ba85d59c12481b99164c179e8fcd28e225`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-9a3c66fbe60cc6e7e9b73a59b7ebf4af25ea9f7e0fca124e750b1d15`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-d8bfa9c9ebddbfaaab776c4298201ec96a88e345`	2025-10-07
`LegalEntity:topics`	sanction		us_bis_denied	`us-bis-643c76ba85d59c12481b99164c179e8fcd28e225`	2025-10-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrkl8d`	2023-12-13
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-9a3c66fbe60cc6e7e9b73a59b7ebf4af25ea9f7e0fca124e750b1d15`	2025-09-01

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