Statements: Shi Yuhua

Canonical ID: NK-NjDT9s9VvZ2Xsb4pxiHH9o · 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
`LegalEntity:alias`	SHI, Arlex		tw_shtc	`tw-shtc-6224f6597066af40832e941833e59ea08dedacc4`	2025-08-09
`LegalEntity:alias`	SHI, Yuhua		tw_shtc	`tw-shtc-6224f6597066af40832e941833e59ea08dedacc4`	2025-08-09
`LegalEntity:alias`	HUA, Shi Yu		tw_shtc	`tw-shtc-6224f6597066af40832e941833e59ea08dedacc4`	2025-08-09
`Person:alias`	Shi Yu Hua	eng	us_ofac_sdn	`ofac-23469`	2023-04-20
`Person:alias`	Yuhua Shi	eng	us_ofac_sdn	`ofac-23469`	2023-04-20