Keep updated
Get in touch
Canonical ID: NK-MQvFtRqy8nxGpsmtZLrfG4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | China | tw_shtc | tw-shtc-756c29a23f80e3aa39d80ea79cb4f7e53e2816c5 | ||||
Person:alias | Yi He | eng | us_ofac_sdn | ofac-30110 | |||
LegalEntity:alias | HE, Daniel Y. | tw_shtc | tw-shtc-756c29a23f80e3aa39d80ea79cb4f7e53e2816c5 | ||||
Person:alias | Daniel Yi He | eng | us_ofac_sdn | ofac-30110 | |||
LegalEntity:alias | HE, Yi | tw_shtc | tw-shtc-756c29a23f80e3aa39d80ea79cb4f7e53e2816c5 | ||||
Person:birthDate | 1965-07-06 | us_ofac_sdn | ofac-30110 | ||||
Person:birthPlace | Hangzhou, China | eng | us_ofac_sdn | ofac-30110 | |||
Person:country | cn | us_sam_exclusions | usgsa-s4mrf13dc | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-756c29a23f80e3aa39d80ea79cb4f7e53e2816c5 | ||||
Person:country | cn | us_ofac_sdn | ofac-30110 | ||||
Person:createdAt | 2020-10-21 | us_sam_exclusions | usgsa-s4mrf13dc | ||||
Person:createdAt | 2020-10-21 | us_sam_exclusions | usgsa-s4mrf1494 | ||||
Person:createdAt | 2020-10-21 | us_sam_exclusions | usgsa-s4mrf1493 | ||||
Person:firstName | Yi | eng | us_ofac_sdn | ofac-30110 | |||
Person:firstName | YI | eng | us_sam_exclusions | usgsa-s4mrf1493 | |||
Person:firstName | DANIEL Y. | eng | us_sam_exclusions | usgsa-s4mrf13dc | |||
Person:firstName | DANIEL YI | eng | us_sam_exclusions | usgsa-s4mrf1494 | |||
Person:firstName | Daniel | eng | us_ofac_sdn | ofac-30110 | |||
Person:gender | male | us_ofac_sdn | ofac-30110 | ||||
Person:id | e6bc07740e1a0f72bfb4abf97f5e5712a9014d60 | us_sam_exclusions | usgsa-s4mrf1494 | ||||
Person:id | 09fb1f0527c045ddadb91eda5c24a3706c02ee18 | us_sam_exclusions | usgsa-s4mrf1493 | ||||
LegalEntity:id | bbb2a3525fdefa04373c57b527330fa8ee1b3fe9 | tw_shtc | tw-shtc-756c29a23f80e3aa39d80ea79cb4f7e53e2816c5 | ||||
Person:id | 3a2e17b6a113f72ddf5b41973b8669ea6c36e91b | us_trade_csl | ofac-30110 | ||||
Person:id | a944caa804c967ba40fe4a58405d28a889eccc87 | us_ofac_sdn | ofac-30110 | ||||
Person:id | 8f69e8626d0dc109905adaee423b40766d992793 | us_sam_exclusions | usgsa-s4mrf13dc | ||||
Person:lastName | HE | eng | us_sam_exclusions | usgsa-s4mrf13dc | |||
Person:lastName | HE | eng | us_sam_exclusions | usgsa-s4mrf1494 | |||
Person:lastName | He | eng | us_ofac_sdn | ofac-30110 | |||
Person:lastName | HE | eng | us_sam_exclusions | usgsa-s4mrf1493 | |||
Person:middleName | Yi | eng | us_ofac_sdn | ofac-30110 | |||
Person:middleName | Y. | eng | us_ofac_sdn | ofac-30110 | |||
Person:name | DANIEL Y. HE | eng | us_sam_exclusions | usgsa-s4mrf13dc | |||
Person:name | Daniel Y. He | eng | us_ofac_sdn | ofac-30110 | |||
Person:name | HE, Daniel Y. | us_trade_csl | ofac-30110 | ||||
Person:name | DANIEL YI HE | eng | us_sam_exclusions | usgsa-s4mrf1494 | |||
Person:name | YI HE | eng | us_sam_exclusions | usgsa-s4mrf1493 | |||
LegalEntity:name | HE, Daniel Yi | tw_shtc | tw-shtc-756c29a23f80e3aa39d80ea79cb4f7e53e2816c5 | ||||
Person:nationality | cn | us_ofac_sdn | ofac-30110 | ||||
Person:notes | (also YI HE, DANIEL YI HE) | eng | us_sam_exclusions | usgsa-s4mrf13dc | |||
Person:notes | (also DANIEL Y. HE) | eng | us_sam_exclusions | usgsa-s4mrf1493 | |||
Person:notes | (also DANIEL Y. HE) | eng | us_sam_exclusions | usgsa-s4mrf1494 | |||
Person:passportNumber | G47432853 | eng | us_ofac_sdn | ofac-30110 | |||
Person:passportNumber | G30884221 | eng | us_ofac_sdn | ofac-30110 | |||
Person:position | President, Reach Group | eng | us_ofac_sdn | ofac-30110 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-30110 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30110 | us_ofac_sdn | ofac-30110 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrf1494 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30110 | ||||
Person:topics | sanction | us_trade_csl | ofac-30110 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrf1493 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-756c29a23f80e3aa39d80ea79cb4f7e53e2816c5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrf13dc | ||||