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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SHAN, MMR | eng | us_sam_exclusions | usgsa-s4mr3qs6l | |||
Person:address | Panghsang, Shan | eng | us_ofac_sdn | ofac-11289 | |||
Person:addressEntity | addr-36af52c3aeb5c223b2d61df501a4a2bbb3ba500f | eng | us_ofac_sdn | ofac-11289 | |||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mr3qs6l | |||
Person:country | mm | eng | us_ofac_sdn | ofac-11289 | |||
Person:createdAt | 2008-11-18 | eng | us_sam_exclusions | usgsa-s4mr3qs6l | |||
Person:firstName | YU YI | eng | us_sam_exclusions | usgsa-s4mr3qs6l | |||
Person:firstName | Yu Yi | eng | us_ofac_sdn | ofac-11289 | |||
Person:id | 38449bcedf47edc5eb8c2102a510da33329d6b3f | eng | us_sam_exclusions | usgsa-s4mr3qs6l | |||
Person:id | 8bdef91e9434de3cf7f894ec3cb19f1b15bfe345 | us_trade_csl | ofac-11289 | ||||
Person:id | 0b7275f7614cd9ffc1204846624d1f74f5e81554 | eng | us_ofac_sdn | ofac-11289 | |||
Person:lastName | PAO | eng | us_ofac_sdn | ofac-11289 | |||
Person:lastName | PAO | eng | us_sam_exclusions | usgsa-s4mr3qs6l | |||
Person:name | YU YI PAO | eng | us_sam_exclusions | usgsa-s4mr3qs6l | |||
Person:name | Yu Yi PAO | eng | us_ofac_sdn | ofac-11289 | |||
Person:name | PAO, Yu Yi | us_trade_csl | ofac-11289 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11289 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11289 | eng | us_ofac_sdn | ofac-11289 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qs6l | |||
Person:topics | sanction | us_trade_csl | ofac-11289 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11289 | |||
Person:weakAlias | PAO YU YI | eng | us_ofac_sdn | ofac-11289 | |||
Person:weakAlias | TA RANG | eng | us_ofac_sdn | ofac-11289 | |||