Canonical ID: NK-KTKX6yvf3ft735HYCFhc4Q
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:notes | (also SHIH MEI SUN) | eng | us_sam_exclusions | usgsa-s4mrvr3ks | |||
Person:notes | (also SHIH MEI SUN) | eng | us_sam_exclusions | usgsa-s4mrvr3k5 | |||
Person:notes | (also SHIH MEI SUN) | eng | us_sam_exclusions | usgsa-s4mrvr5s5 | |||
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 | eng | us_ofac_sdn | ofac-30288 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3kv | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3k5 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3ks | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-61025e68fd94aed115f155bf4f09dd82ca9bf3d3 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5s7 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrfb77p | |||
Person:topics | sanction | us_trade_csl | ofac-30288 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3kt | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30288 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5s5 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5rk | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5s6 | |||
Person:uniqueEntityId | PTMAF1UNA553 | eng | us_sam_exclusions | usgsa-s4mrvr5s5 | |||
Person:uniqueEntityId | PLKHQBLS5HM6 | eng | us_sam_exclusions | usgsa-s4mrvr5rk | |||
Person:uniqueEntityId | PU51UMKW8FK8 | eng | us_sam_exclusions | usgsa-s4mrvr3kt | |||
Person:uniqueEntityId | TCQGNBEHAF23 | eng | us_sam_exclusions | usgsa-s4mrvr5s7 | |||
Person:uniqueEntityId | PTMAF1UNA553 | eng | us_sam_exclusions | usgsa-s4mrvr3ks | |||
Person:uniqueEntityId | TCQGNBEHAF23 | eng | us_sam_exclusions | usgsa-s4mrvr3kv | |||
Person:uniqueEntityId | PLKHQBLS5HM6 | eng | us_sam_exclusions | usgsa-s4mrvr3k5 | |||
Person:uniqueEntityId | PU51UMKW8FK8 | eng | us_sam_exclusions | usgsa-s4mrvr5s6 |