Statements: SHI MEI SUN

Canonical ID: NK-KTKX6yvf3ft735HYCFhc4Q · 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
`Person:address`	325, TWN	eng	us_sam_exclusions	`usgsa-s4mrvr5s5`	2025-02-18
`Person:address`	325, TWN	eng	us_sam_exclusions	`usgsa-s4mrvr5s6`	2025-02-18
`Person:address`	325, TWN	eng	us_sam_exclusions	`usgsa-s4mrvr5s7`	2025-02-18
`Person:address`	325, TWN	eng	us_sam_exclusions	`usgsa-s4mrvr3kv`	2025-02-18
`LegalEntity:address`	No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan 325 Taiwan		tw_shtc	`tw-shtc-61025e68fd94aed115f155bf4f09dd82ca9bf3d3`	2025-08-09
`Person:address`	No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan, 325	eng	us_ofac_sdn	`ofac-30288`	2023-11-17
`Person:address`	325, TWN	eng	us_sam_exclusions	`usgsa-s4mrvr3kt`	2025-02-18
`Person:address`	325, TWN	eng	us_sam_exclusions	`usgsa-s4mrfb77p`	2024-06-14
`Person:address`	325, TWN	eng	us_sam_exclusions	`usgsa-s4mrvr3k5`	2025-02-18
`Person:address`	325, TWN	eng	us_sam_exclusions	`usgsa-s4mrvr5rk`	2025-02-18
`Person:address`	325, TWN	eng	us_sam_exclusions	`usgsa-s4mrvr3ks`	2025-02-18
`Person:addressEntity`	`addr-7cfcceaa68f820614661b827df5e7699a8d31523`	eng	us_ofac_sdn	`ofac-30288`	2023-11-02
`Person:alias`	Shi-Mei Sun	eng	us_ofac_sdn	`ofac-30288`	2023-04-20
`Person:alias`	Shi Mei Sun	eng	us_ofac_sdn	`ofac-30288`	2023-04-20
`LegalEntity:alias`	SUN, Shih-Mei		tw_shtc	`tw-shtc-61025e68fd94aed115f155bf4f09dd82ca9bf3d3`	2025-08-09
`LegalEntity:alias`	SUN, Shi-Mei		tw_shtc	`tw-shtc-61025e68fd94aed115f155bf4f09dd82ca9bf3d3`	2025-08-09
`LegalEntity:alias`	SUN, Shi Mei		tw_shtc	`tw-shtc-61025e68fd94aed115f155bf4f09dd82ca9bf3d3`	2025-08-09
`Person:alias`	Shih-Mei Sun	eng	us_ofac_sdn	`ofac-30288`	2023-04-20
`LegalEntity:alias`	SUN, Amber		tw_shtc	`tw-shtc-61025e68fd94aed115f155bf4f09dd82ca9bf3d3`	2025-08-09
`Person:alias`	Amber Sun	eng	us_ofac_sdn	`ofac-30288`	2023-04-20
`Person:birthDate`	1969-03-23	eng	us_ofac_sdn	`ofac-30288`	2023-04-20
`Person:birthPlace`	Taitung, Taiwan	eng	us_ofac_sdn	`ofac-30288`	2023-04-20
`Person:country`	tw	eng	us_sam_exclusions	`usgsa-s4mrvr5s5`	2025-02-18
`Person:country`	tw	eng	us_sam_exclusions	`usgsa-s4mrvr3k5`	2025-02-18
`LegalEntity:country`	tw		tw_shtc	`tw-shtc-61025e68fd94aed115f155bf4f09dd82ca9bf3d3`	2025-08-09
`Person:country`	tw	eng	us_sam_exclusions	`usgsa-s4mrvr5s7`	2025-02-18
`Person:country`	tw	eng	us_ofac_sdn	`ofac-30288`	2023-04-20
`Person:country`	tw	eng	us_sam_exclusions	`usgsa-s4mrfb77p`	2024-06-14
`Person:country`	tw	eng	us_sam_exclusions	`usgsa-s4mrvr3kv`	2025-02-18
`Person:country`	tw	eng	us_sam_exclusions	`usgsa-s4mrvr3kt`	2025-02-18
`Person:country`	tw	eng	us_sam_exclusions	`usgsa-s4mrvr3ks`	2025-02-18
`Person:country`	tw	eng	us_sam_exclusions	`usgsa-s4mrvr5rk`	2025-02-18
`Person:country`	tw	eng	us_sam_exclusions	`usgsa-s4mrvr5s6`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3kv`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3kt`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5s5`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5s7`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3k5`	2025-02-18
`Person:createdAt`	2020-11-25	eng	us_sam_exclusions	`usgsa-s4mrfb77p`	2024-06-14
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5rk`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3ks`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5s6`	2025-02-18
`Person:firstName`	AMBER	eng	us_sam_exclusions	`usgsa-s4mrvr5rk`	2025-02-18
`Person:firstName`	SHIH-MEI	eng	us_sam_exclusions	`usgsa-s4mrvr5s7`	2025-02-18
`Person:firstName`	AMBER	eng	us_sam_exclusions	`usgsa-s4mrvr3k5`	2025-02-18
`Person:firstName`	Amber	eng	us_ofac_sdn	`ofac-30288`	2023-04-20
`Person:firstName`	SHIH MEI	eng	us_sam_exclusions	`usgsa-s4mrfb77p`	2024-06-14
`Person:firstName`	SHI MEI	eng	us_sam_exclusions	`usgsa-s4mrvr5s5`	2025-02-18
`Person:firstName`	Shih-Mei	eng	us_ofac_sdn	`ofac-30288`	2023-04-20
`Person:firstName`	SHIH-MEI	eng	us_sam_exclusions	`usgsa-s4mrvr3kv`	2025-02-18
`Person:firstName`	Shih Mei	eng	us_ofac_sdn	`ofac-30288`	2023-04-20
`Person:firstName`	SHI MEI	eng	us_sam_exclusions	`usgsa-s4mrvr3ks`	2025-02-18
`Person:firstName`	SHI-MEI	eng	us_sam_exclusions	`usgsa-s4mrvr5s6`	2025-02-18
`Person:firstName`	SHI-MEI	eng	us_sam_exclusions	`usgsa-s4mrvr3kt`	2025-02-18
`Person:firstName`	Shi Mei	eng	us_ofac_sdn	`ofac-30288`	2023-04-20
`Person:firstName`	Shi-Mei	eng	us_ofac_sdn	`ofac-30288`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-30288`	2023-04-20
`Person:id`	6d907d6cfc3bbe519f7482b46edfd0fb7f53c677		us_trade_csl	`ofac-30288`	2024-05-07
`Person:id`	6614447606f1d2d03c1c07c091ba0a3ffd1b6944	eng	us_sam_exclusions	`usgsa-s4mrvr5s7`	2025-07-23
`Person:id`	5c94d1ec0cbf60a043d3e6769c265d036d519bb8	eng	us_ofac_sdn	`ofac-30288`	2025-06-02
`LegalEntity:id`	9d12f685faccde1a2415d5fe5057a8351061819d		tw_shtc	`tw-shtc-61025e68fd94aed115f155bf4f09dd82ca9bf3d3`	2025-08-09
`Person:id`	e77314d0b4b4d113c3fb0b6862a2bbc89ca5c639	eng	us_sam_exclusions	`usgsa-s4mrvr3k5`	2025-07-23
`Person:id`	e9083a0faf2ecb53e8bb78971d15533d64d22f6e	eng	us_sam_exclusions	`usgsa-s4mrvr5rk`	2025-07-23
`Person:id`	412f8df39fd9c27b9a9da12715040e12d85fff97	eng	us_sam_exclusions	`usgsa-s4mrvr3ks`	2025-07-23
`Person:id`	e5ad987c634546c04e778153eb4efa3a463ab9e2	eng	us_sam_exclusions	`usgsa-s4mrvr5s5`	2025-07-23
`Person:id`	ac7d67477227736e259e38baf27d0571ac0ce50f	eng	us_sam_exclusions	`usgsa-s4mrvr3kt`	2025-07-23
`Person:id`	c01a672c7ce7dc88c5eb2710f3db13932c187664	eng	us_sam_exclusions	`usgsa-s4mrvr5s6`	2025-07-23
`Person:id`	fe8fc3df6b11d667ba890e52423e5979deb65d21	eng	us_sam_exclusions	`usgsa-s4mrfb77p`	2025-07-23
`Person:id`	9ce674b6f94b076c823f829c5d0f2fbe21e7dbe0	eng	us_sam_exclusions	`usgsa-s4mrvr3kv`	2025-07-23
`Person:idNumber`	V220335470	eng	us_ofac_sdn	`ofac-30288`	2023-04-20
`LegalEntity:idNumber`	V220335470		tw_shtc	`tw-shtc-61025e68fd94aed115f155bf4f09dd82ca9bf3d3`	2025-08-09
`Person:lastName`	SUN	eng	us_sam_exclusions	`usgsa-s4mrvr3ks`	2025-02-18
`Person:lastName`	SUN	eng	us_sam_exclusions	`usgsa-s4mrfb77p`	2024-06-14
`Person:lastName`	SUN	eng	us_sam_exclusions	`usgsa-s4mrvr5s7`	2025-02-18
`Person:lastName`	SUN	eng	us_sam_exclusions	`usgsa-s4mrvr3k5`	2025-02-18
`Person:lastName`	SUN	eng	us_sam_exclusions	`usgsa-s4mrvr3kt`	2025-02-18
`Person:lastName`	SUN	eng	us_sam_exclusions	`usgsa-s4mrvr3kv`	2025-02-18
`Person:lastName`	SUN	eng	us_sam_exclusions	`usgsa-s4mrvr5s5`	2025-02-18
`Person:lastName`	SUN	eng	us_sam_exclusions	`usgsa-s4mrvr5rk`	2025-02-18
`Person:lastName`	Sun	eng	us_ofac_sdn	`ofac-30288`	2023-04-20
`Person:lastName`	SUN	eng	us_sam_exclusions	`usgsa-s4mrvr5s6`	2025-02-18
`Person:name`	Shih Mei Sun	eng	us_ofac_sdn	`ofac-30288`	2023-04-20
`Person:name`	SHI MEI SUN	eng	us_sam_exclusions	`usgsa-s4mrvr3ks`	2025-02-18
`Person:name`	SHI-MEI SUN	eng	us_sam_exclusions	`usgsa-s4mrvr3kt`	2025-02-18
`Person:name`	SHIH-MEI SUN	eng	us_sam_exclusions	`usgsa-s4mrvr3kv`	2025-02-18
`Person:name`	AMBER SUN	eng	us_sam_exclusions	`usgsa-s4mrvr5rk`	2025-02-18
`Person:name`	SHI-MEI SUN	eng	us_sam_exclusions	`usgsa-s4mrvr5s6`	2025-02-18
`Person:name`	AMBER SUN	eng	us_sam_exclusions	`usgsa-s4mrvr3k5`	2025-02-18
`Person:name`	SUN, Shih Mei		us_trade_csl	`ofac-30288`	2024-05-07
`Person:name`	SHIH MEI SUN	eng	us_sam_exclusions	`usgsa-s4mrfb77p`	2024-06-14
`LegalEntity:name`	SUN, Shih Mei		tw_shtc	`tw-shtc-61025e68fd94aed115f155bf4f09dd82ca9bf3d3`	2025-08-09
`Person:name`	SHIH-MEI SUN	eng	us_sam_exclusions	`usgsa-s4mrvr5s7`	2025-02-18
`Person:name`	SHI MEI SUN	eng	us_sam_exclusions	`usgsa-s4mrvr5s5`	2025-02-18
`Person:nationality`	tw	eng	us_ofac_sdn	`ofac-30288`	2023-04-20
`Person:notes`	(also SHIH MEI SUN)	eng	us_sam_exclusions	`usgsa-s4mrvr5s7`	2025-07-23
`Person:notes`	(also SHIH MEI SUN)	eng	us_sam_exclusions	`usgsa-s4mrvr3ks`	2025-07-23
`Person:notes`	(also AMBER SUN, SHI MEI SUN, SHI-MEI SUN, SHIH-MEI SUN, AMBER SUN, SHI MEI SUN, SHI-MEI SUN, SHIH-MEI SUN)	eng	us_sam_exclusions	`usgsa-s4mrfb77p`	2025-07-23
`Person:notes`	(also SHIH MEI SUN)	eng	us_sam_exclusions	`usgsa-s4mrvr3kt`	2025-07-23
`Person:notes`	(also SHIH MEI SUN)	eng	us_sam_exclusions	`usgsa-s4mrvr5rk`	2025-07-23
`Person:notes`	(also SHIH MEI SUN)	eng	us_sam_exclusions	`usgsa-s4mrvr5s6`	2025-07-23

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