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:firstName`		DANIEL Y.	eng	us_sam_exclusions		`usgsa-s4mrf13dc`	2024-06-14
`Person:firstName`		DANIEL YI	eng	us_sam_exclusions		`usgsa-s4mrf1494`	2024-06-14
`Person:firstName`		YI	eng	us_sam_exclusions		`usgsa-s4mrf1493`	2024-06-14
`Person:firstName`		Yi	eng	us_ofac_sdn		`ofac-30110`	2023-04-20
`Person:firstName`		Daniel	eng	us_ofac_sdn		`ofac-30110`	2023-04-20

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