Statements: DANIEL YI HE

Canonical ID: NK-MQvFtRqy8nxGpsmtZLrfG4 · 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:passportNumber`		G47432853	eng	us_ofac_sdn		`ofac-30110`	2023-04-20
`Person:passportNumber`		G30884221	eng	us_ofac_sdn		`ofac-30110`	2023-04-20