Statements: Sin Huat Alan Yeo

Canonical ID: NK-PVqLCu7W6dm2cMVNhRMbEr · 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:birthDate`	1972-09-27	eng	us_ofac_sdn	`ofac-55978`	2025-10-14
`Person:birthPlace`	Singapore	eng	us_ofac_sdn	`ofac-55978`	2025-10-14
`Person:country`	sg	eng	us_ofac_sdn	`ofac-55978`	2025-10-14
`Person:firstName`	Sin Huat	eng	us_ofac_sdn	`ofac-55978`	2025-10-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-55978`	2025-10-14
`Person:id`	553a0db451495666e7d64c16693597a588f1521d		us_trade_csl	`ofac-55978`	2025-10-14
`Person:id`	b092a57c5b0baa54a61f37348ead1b085e6403bb	eng	us_ofac_sdn	`ofac-55978`	2025-10-30
`Person:id`	cd0e8aed1f77fc650c905176bf8e9492bf38c2d9		ext_us_ofac_press_releases	`NK-PVqLCu7W6dm2cMVNhRMbEr`	2025-11-04
`Person:lastName`	Yeo	eng	us_ofac_sdn	`ofac-55978`	2025-10-14
`Person:middleName`	Alan	eng	us_ofac_sdn	`ofac-55978`	2025-10-14
`Person:name`	Sin Huat Alan Yeo	eng	us_ofac_sdn	`ofac-55978`	2025-10-14
`Person:name`	Sin Huat Alan Yeo	eng	ext_us_ofac_press_releases	`NK-PVqLCu7W6dm2cMVNhRMbEr`	2025-11-04
`Person:name`	YEO, Sin Huat Alan		us_trade_csl	`ofac-55978`	2025-10-14
`Person:nationality`	sg	eng	us_ofac_sdn	`ofac-55978`	2025-10-14
`Person:passportNumber`	7234580J	eng	us_ofac_sdn	`ofac-55978`	2025-10-14
`Person:passportNumber`	E5665088N	eng	us_ofac_sdn	`ofac-55978`	2025-10-14
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55978`	2025-10-14
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0278	eng	ext_us_ofac_press_releases	`NK-PVqLCu7W6dm2cMVNhRMbEr`	2025-11-04
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55978	eng	us_ofac_sdn	`ofac-55978`	2025-10-14
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-55978`	2025-10-14
`Person:topics`	sanction		us_trade_csl	`ofac-55978`	2025-10-14

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