Keep updated
Get in touch
Canonical ID: NK-K9jUVNeYEjGNmjk3pQBf4v · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 98/273 31h2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, 20250 Chonburi | eng | us_ofac_sdn | ofac-43421 | |||
Person:address | 21 Angullia Park #27-03, 239974 Singapore | eng | us_ofac_sdn | ofac-43421 | |||
Person:addressEntity | addr-208597a87fe1a1b41389c16e8104f5b6f6f2579a | eng | us_ofac_sdn | ofac-43421 | |||
Person:addressEntity | addr-1187e0ba293e6bd4b3e181932d09e0feee7e3a19 | eng | us_ofac_sdn | ofac-43421 | |||
Person:alias | Jack Wang | eng | us_ofac_sdn | ofac-43421 | |||
Person:alias | Jack Wong | eng | us_ofac_sdn | ofac-43421 | |||
Person:alias | William Wilson | eng | us_ofac_sdn | ofac-43421 | |||
Person:alias | Jack Wan | eng | us_ofac_sdn | ofac-43421 | |||
Person:birthDate | 1988-10-05 | eng | us_ofac_sdn | ofac-43421 | |||
Person:birthPlace | Beijing, China | eng | us_ofac_sdn | ofac-43421 | |||
Person:country | th | eng | us_ofac_sdn | ofac-43421 | |||
Person:country | sg | eng | us_ofac_sdn | ofac-43421 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-43421 | |||
Person:country | kn | eng | us_ofac_sdn | ofac-43421 | |||
Person:firstName | Jack | eng | us_ofac_sdn | ofac-43421 | |||
Person:firstName | Yunhe | eng | us_ofac_sdn | ofac-43421 | |||
Person:firstName | 云禾 | zho | us_ofac_sdn | ofac-43421 | |||
Person:firstName | William | eng | us_ofac_sdn | ofac-43421 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-43421 | |||
Person:id | ac1a5597359c375c260a2c852df048225f8a06fb | eng | us_ofac_sdn | ofac-43421 | |||
Person:idNumber | 110108198810056013 | eng | us_ofac_sdn | ofac-43421 | |||
Person:lastName | Wan | eng | us_ofac_sdn | ofac-43421 | |||
Person:lastName | Wang | eng | us_ofac_sdn | ofac-43421 | |||
Person:lastName | Wilson | eng | us_ofac_sdn | ofac-43421 | |||
Person:lastName | Wong | eng | us_ofac_sdn | ofac-43421 | |||
Person:lastName | 王 | zho | us_ofac_sdn | ofac-43421 | |||
Person:name | Yunhe Wang | eng | us_ofac_sdn | ofac-43421 | |||
Person:name | 云禾 王 | zho | us_ofac_sdn | ofac-43421 | |||
Person:nationality | kn | eng | us_ofac_sdn | ofac-43421 | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-43421 | |||
Person:passportNumber | EA2997493 | eng | us_ofac_sdn | ofac-43421 | |||
Person:passportNumber | RE0064420 | eng | us_ofac_sdn | ofac-43421 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-43421 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421 | eng | us_ofac_sdn | ofac-43421 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-43421 | |||
Person:weakAlias | Trafficcarb | eng | us_ofac_sdn | ofac-43421 | |||
Person:weakAlias | Trafficcash | eng | us_ofac_sdn | ofac-43421 | |||