Canonical ID: NK-KTKX6yvf3ft735HYCFhc4Q · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan 325 Taiwan | tw_shtc | tw-shtc-61025e68fd94aed115f155bf4f09dd82ca9bf3d3 | ||||
Person:address | No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan, 325 | eng | us_ofac_sdn | ofac-30288 | |||
Person:addressEntity | addr-ed61bb446f93bf01da648a5dbf2dede037c33124 | us_ofac_sdn | ofac-30288 | ||||
LegalEntity:alias | SUN, Shih-Mei | tw_shtc | tw-shtc-61025e68fd94aed115f155bf4f09dd82ca9bf3d3 | ||||
Person:alias | Amber Sun | eng | us_ofac_sdn | ofac-30288 | |||
Person:alias | Shih-Mei Sun | eng | us_ofac_sdn | ofac-30288 | |||
Person:alias | Shi Mei Sun | eng | us_ofac_sdn | ofac-30288 | |||
Person:alias | Shi-Mei Sun | eng | us_ofac_sdn | ofac-30288 | |||
LegalEntity:alias | SUN, Shi Mei | tw_shtc | tw-shtc-61025e68fd94aed115f155bf4f09dd82ca9bf3d3 | ||||
LegalEntity:alias | SUN, Amber | tw_shtc | tw-shtc-61025e68fd94aed115f155bf4f09dd82ca9bf3d3 | ||||
LegalEntity:alias | SUN, Shi-Mei | tw_shtc | tw-shtc-61025e68fd94aed115f155bf4f09dd82ca9bf3d3 | ||||
Person:birthDate | 1969-03-23 | us_ofac_sdn | ofac-30288 | ||||
Person:birthPlace | Taitung, Taiwan | eng | us_ofac_sdn | ofac-30288 | |||
Person:country | tw | us_sam_exclusions | usgsa-s4mrvr5s6 | ||||
Person:country | tw | us_sam_exclusions | usgsa-s4mrvr5s7 | ||||
Person:country | tw | us_sam_exclusions | usgsa-s4mrvr5s5 | ||||
Person:country | tw | us_sam_exclusions | usgsa-s4mrvr5rk | ||||
Person:country | tw | us_ofac_sdn | ofac-30288 | ||||
LegalEntity:country | tw | tw_shtc | tw-shtc-61025e68fd94aed115f155bf4f09dd82ca9bf3d3 | ||||
Person:country | tw | us_sam_exclusions | usgsa-s4mrfb77p | ||||
Person:country | tw | us_sam_exclusions | usgsa-s4mrvr3k5 | ||||
Person:country | tw | us_sam_exclusions | usgsa-s4mrvr3kv | ||||
Person:country | tw | us_sam_exclusions | usgsa-s4mrvr3kt | ||||
Person:country | tw | us_sam_exclusions | usgsa-s4mrvr3ks | ||||
Person:createdAt | 2020-11-25 | us_sam_exclusions | usgsa-s4mrfb77p | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3kv | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3k5 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5rk | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3ks | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5s5 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3kt | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5s7 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5s6 | ||||
Person:firstName | SHI MEI | eng | us_sam_exclusions | usgsa-s4mrvr5s5 | |||
Person:firstName | Shi-Mei | eng | us_ofac_sdn | ofac-30288 | |||
Person:firstName | SHI MEI | eng | us_sam_exclusions | usgsa-s4mrvr3ks | |||
Person:firstName | SHIH-MEI | eng | us_sam_exclusions | usgsa-s4mrvr3kv | |||
Person:firstName | Shi Mei | eng | us_ofac_sdn | ofac-30288 | |||
Person:firstName | Amber | eng | us_ofac_sdn | ofac-30288 | |||
Person:firstName | AMBER | eng | us_sam_exclusions | usgsa-s4mrvr5rk | |||
Person:firstName | SHIH-MEI | eng | us_sam_exclusions | usgsa-s4mrvr5s7 | |||
Person:firstName | SHI-MEI | eng | us_sam_exclusions | usgsa-s4mrvr3kt | |||
Person:firstName | SHI-MEI | eng | us_sam_exclusions | usgsa-s4mrvr5s6 | |||
Person:firstName | SHIH MEI | eng | us_sam_exclusions | usgsa-s4mrfb77p | |||
Person:firstName | AMBER | eng | us_sam_exclusions | usgsa-s4mrvr3k5 | |||
Person:firstName | Shih Mei | eng | us_ofac_sdn | ofac-30288 | |||
Person:firstName | Shih-Mei | eng | us_ofac_sdn | ofac-30288 | |||
Person:gender | female | us_ofac_sdn | ofac-30288 | ||||
Person:id | 6d907d6cfc3bbe519f7482b46edfd0fb7f53c677 | us_trade_csl | ofac-30288 | ||||
Person:id | 36ce1895f37d1811bfc2abc3ae5e99d9cd4aa0c9 | us_sam_exclusions | usgsa-s4mrvr3k5 | ||||
Person:id | c06274a92491f15472c19fa80b3e87e819c9909d | us_sam_exclusions | usgsa-s4mrvr5rk | ||||
Person:id | ba13ed0700ab13e2fba1776ca71b7400e966bded | us_sam_exclusions | usgsa-s4mrvr3ks | ||||
Person:id | 6f9b3a8d92ae678dbc043872a864b8f4d68a222a | us_sam_exclusions | usgsa-s4mrvr5s5 | ||||
Person:id | 51e73b83220d4ef77195a5018585cf755bd3bed6 | us_sam_exclusions | usgsa-s4mrvr3kt | ||||
Person:id | 08027fbd6c046c27c03a697a4f9ad9f18946a299 | us_sam_exclusions | usgsa-s4mrvr5s6 | ||||
Person:id | 9f099c0442f1e612816266441c65fe42bd9136ec | us_sam_exclusions | usgsa-s4mrfb77p | ||||
Person:id | d6bc729d4b52d6efa9c87b9baaba551da489d284 | us_sam_exclusions | usgsa-s4mrvr3kv | ||||
Person:id | 25a27281f6f44ca03256685f01501b3ba8482e3b | us_sam_exclusions | usgsa-s4mrvr5s7 | ||||
LegalEntity:id | 9d12f685faccde1a2415d5fe5057a8351061819d | tw_shtc | tw-shtc-61025e68fd94aed115f155bf4f09dd82ca9bf3d3 | ||||
Person:id | e553be212b45204a0e8e07838fb3070c9dd31683 | us_ofac_sdn | ofac-30288 | ||||
Person:idNumber | V220335470 | eng | us_ofac_sdn | ofac-30288 | |||
LegalEntity:idNumber | V220335470 | tw_shtc | tw-shtc-61025e68fd94aed115f155bf4f09dd82ca9bf3d3 | ||||
Person:lastName | Sun | eng | us_ofac_sdn | ofac-30288 | |||
Person:lastName | SUN | eng | us_sam_exclusions | usgsa-s4mrvr3ks | |||
Person:lastName | SUN | eng | us_sam_exclusions | usgsa-s4mrvr5s6 | |||
Person:lastName | SUN | eng | us_sam_exclusions | usgsa-s4mrvr3kv | |||
Person:lastName | SUN | eng | us_sam_exclusions | usgsa-s4mrvr3kt | |||
Person:lastName | SUN | eng | us_sam_exclusions | usgsa-s4mrvr3k5 | |||
Person:lastName | SUN | eng | us_sam_exclusions | usgsa-s4mrfb77p | |||
Person:lastName | SUN | eng | us_sam_exclusions | usgsa-s4mrvr5s7 | |||
Person:lastName | SUN | eng | us_sam_exclusions | usgsa-s4mrvr5rk | |||
Person:lastName | SUN | eng | us_sam_exclusions | usgsa-s4mrvr5s5 | |||
Person:name | SHI MEI SUN | eng | us_sam_exclusions | usgsa-s4mrvr5s5 | |||
Person:name | SHI-MEI SUN | eng | us_sam_exclusions | usgsa-s4mrvr5s6 | |||
Person:name | SHIH MEI SUN | eng | us_sam_exclusions | usgsa-s4mrfb77p | |||
Person:name | SHIH-MEI SUN | eng | us_sam_exclusions | usgsa-s4mrvr5s7 | |||
Person:name | SHI MEI SUN | eng | us_sam_exclusions | usgsa-s4mrvr3ks | |||
Person:name | SUN, Shih Mei | us_trade_csl | ofac-30288 | ||||
Person:name | SHI-MEI SUN | eng | us_sam_exclusions | usgsa-s4mrvr3kt | |||
Person:name | SHIH-MEI SUN | eng | us_sam_exclusions | usgsa-s4mrvr3kv | |||
Person:name | Shih Mei Sun | eng | us_ofac_sdn | ofac-30288 | |||
Person:name | AMBER SUN | eng | us_sam_exclusions | usgsa-s4mrvr5rk | |||
Person:name | AMBER SUN | eng | us_sam_exclusions | usgsa-s4mrvr3k5 | |||
LegalEntity:name | SUN, Shih Mei | tw_shtc | tw-shtc-61025e68fd94aed115f155bf4f09dd82ca9bf3d3 | ||||
Person:nationality | tw | us_ofac_sdn | ofac-30288 | ||||
Person:notes | (also SHIH MEI SUN) | eng | us_sam_exclusions | usgsa-s4mrvr3kt | |||
Person:notes | (also SHIH MEI SUN) | eng | us_sam_exclusions | usgsa-s4mrvr3k5 | |||
Person:notes | (also SHIH MEI SUN) | eng | us_sam_exclusions | usgsa-s4mrvr3kv | |||
Person:notes | (also SHIH MEI SUN) | eng | us_sam_exclusions | usgsa-s4mrvr5s6 | |||
Person:notes | (also SHIH MEI SUN) | eng | us_sam_exclusions | usgsa-s4mrvr5s7 | |||
Person:notes | (also SHIH MEI SUN) | eng | us_sam_exclusions | usgsa-s4mrvr5s5 | |||
Person:notes | (also SHIH MEI SUN) | eng | us_sam_exclusions | usgsa-s4mrvr3ks | |||
Person:notes | (also SHIH MEI SUN) | eng | us_sam_exclusions | usgsa-s4mrvr5rk | |||
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 | |||
Person:passportNumber | 211104130 | eng | us_ofac_sdn | ofac-30288 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-30288 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30288 | us_ofac_sdn | ofac-30288 | ||||
Person:topics | sanction | us_trade_csl | ofac-30288 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-61025e68fd94aed115f155bf4f09dd82ca9bf3d3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3kt | ||||