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:id`	3a2e17b6a113f72ddf5b41973b8669ea6c36e91b		us_trade_csl	`ofac-30110`	2024-05-07
`Person:id`	7298c9a9ea0f3150571992b3ed322cccb675cda0	eng	us_sam_exclusions	`usgsa-s4mrf13dc`	2025-07-23
`Person:id`	cc248d7e9780b6a7e9acca3ab94ee76e01645b34	eng	us_sam_exclusions	`usgsa-s4mrf1494`	2025-07-23
`Person:id`	f1821a4ad5c116d0d9902f65c72564c21385f4ad	eng	us_sam_exclusions	`usgsa-s4mrf1493`	2025-07-23
`Person:id`	bff9b553a7f4918c39b3eff1b9656e1c4f807457	eng	us_ofac_sdn	`ofac-30110`	2025-06-02