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Canonical ID: NK-PVqLCu7W6dm2cMVNhRMbEr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Alan Yeo | eng | ext_us_ofac_press_releases | ofac-pr-45542972408dfea104f4df0e87fbe7f9da797922 | |||
Person:birthDate | 1972-09-27 | us_ofac_sdn | ofac-55978 | ||||
Person:birthPlace | Singapore | eng | us_ofac_sdn | ofac-55978 | |||
Person:country | sg | us_sam_exclusions | usgsa-s4mrx1whz | ||||
Person:country | sg | us_ofac_sdn | ofac-55978 | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1whz | ||||
Person:firstName | SIN HUAT ALAN | eng | us_sam_exclusions | usgsa-s4mrx1whz | |||
Person:firstName | Sin Huat | eng | us_ofac_sdn | ofac-55978 | |||
Person:gender | male | us_ofac_sdn | ofac-55978 | ||||
Person:id | c4b452e25038ee17cde0f5dc2d4e38bdde6f998c | us_sam_exclusions | usgsa-s4mrx1whz | ||||
Person:id | 553a0db451495666e7d64c16693597a588f1521d | us_trade_csl | ofac-55978 | ||||
Person:id | 8c62aee31c8f60fd7ee6aef52ea6eacbefd33f45 | ext_us_ofac_press_releases | ofac-pr-45542972408dfea104f4df0e87fbe7f9da797922 | ||||
Person:id | 7cf421b802696a7fddade6f018498db5072b580e | us_ofac_sdn | ofac-55978 | ||||
Person:lastName | YEO | eng | us_sam_exclusions | usgsa-s4mrx1whz | |||
Person:lastName | Yeo | eng | us_ofac_sdn | ofac-55978 | |||
Person:middleName | Alan | eng | us_ofac_sdn | ofac-55978 | |||
Person:name | SIN HUAT ALAN YEO | eng | us_sam_exclusions | usgsa-s4mrx1whz | |||
Person:name | YEO, Sin Huat Alan | us_trade_csl | ofac-55978 | ||||
Person:name | Sin Huat Alan Yeo | eng | us_ofac_sdn | ofac-55978 | |||
Person:name | Sin Huat Alan Yeo | eng | ext_us_ofac_press_releases | ofac-pr-45542972408dfea104f4df0e87fbe7f9da797922 | |||
Person:nationality | sg | us_ofac_sdn | ofac-55978 | ||||
Person:passportNumber | E5665088N | eng | us_ofac_sdn | ofac-55978 | |||
Person:passportNumber | 7234580J | eng | us_ofac_sdn | ofac-55978 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-55978 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55978 | us_ofac_sdn | ofac-55978 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0278 | ext_us_ofac_press_releases | ofac-pr-45542972408dfea104f4df0e87fbe7f9da797922 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-55978 | ||||
Person:topics | sanction | us_trade_csl | ofac-55978 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1whz | ||||
Person:uniqueEntityId | YNG4RABJC6G3 | eng | us_sam_exclusions | usgsa-s4mrx1whz | |||