Statements: Sin Huat Alan Yeo

Canonical ID: NK-PVqLCu7W6dm2cMVNhRMbEr · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1972-09-27engus_ofac_sdnofac-55978
Person:birthPlaceSingaporeengus_ofac_sdnofac-55978
Person:countrysgengus_ofac_sdnofac-55978
Person:firstNameSin Huatengus_ofac_sdnofac-55978
Person:gendermaleengus_ofac_sdnofac-55978
Person:idb092a57c5b0baa54a61f37348ead1b085e6403bbengus_ofac_sdnofac-55978
Person:lastNameYeoengus_ofac_sdnofac-55978
Person:middleNameAlanengus_ofac_sdnofac-55978
Person:nameSin Huat Alan Yeoengus_ofac_sdnofac-55978
Person:nationalitysgengus_ofac_sdnofac-55978
Person:passportNumber7234580Jengus_ofac_sdnofac-55978
Person:passportNumberE5665088Nengus_ofac_sdnofac-55978
Person:programIdUS-TCOengus_ofac_sdnofac-55978
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55978engus_ofac_sdnofac-55978
Person:topicssanctionengus_ofac_sdnofac-55978
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