Statements: Yi Xuan Wu

Canonical ID: NK-ML7WfW89inkDxQkwMBFvyL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressChinatw_shtctw-shtc-efb8fd5c7a1b8435b36eeaaf562beef6c99d262a
Person:birthDate1982-12-17us_ofac_sdnofac-49530
Person:countrycnus_ofac_sdnofac-49530
Person:countrycnus_sam_exclusionsusgsa-s4mrtl97w
Person:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl97w
Person:firstNameYI XUANengus_sam_exclusionsusgsa-s4mrtl97w
Person:firstNameYi Xuanengus_ofac_sdnofac-49530
Person:genderfemaleus_ofac_sdnofac-49530
Person:idc14ea9f2f57319c0759e6146408e0c806cb74642us_sam_exclusionsusgsa-s4mrtl97w
Person:id081c6fecde65772e23909523156b1f04d3a2230eus_ofac_sdnofac-49530
Person:id15f931ddefd2e52c0ae323bd1cc4f8f36f48adb8us_trade_cslofac-49530
LegalEntity:idd4cd9aca2fd81dacc2d816ae69ea6ba3f39fba19tw_shtctw-shtc-efb8fd5c7a1b8435b36eeaaf562beef6c99d262a
Person:lastNameWuengus_ofac_sdnofac-49530
Person:lastNameWUengus_sam_exclusionsusgsa-s4mrtl97w
Person:nameWU, Yi Xuanus_trade_cslofac-49530
Person:nameYi Xuan Wuengus_ofac_sdnofac-49530
LegalEntity:nameWU, Yi Xuantw_shtctw-shtc-efb8fd5c7a1b8435b36eeaaf562beef6c99d262a
Person:nameYI XUAN WUengus_sam_exclusionsusgsa-s4mrtl97w
Person:nationalitycnus_ofac_sdnofac-49530
Person:programIdUS-RUSHARengus_ofac_sdnofac-49530
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49530us_ofac_sdnofac-49530
Person:topicssanctionus_trade_cslofac-49530
LegalEntity:topicsexport.controltw_shtctw-shtc-efb8fd5c7a1b8435b36eeaaf562beef6c99d262a
Person:topicssanctionus_ofac_sdnofac-49530
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl97w
Person:uniqueEntityIdL5SGYKLBL3D9engus_sam_exclusionsusgsa-s4mrtl97w
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