Canonical ID: NK-PVqLCu7W6dm2cMVNhRMbEr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1972-09-27 | eng | us_ofac_sdn | ofac-55978 | |||
Person:birthPlace | Singapore | eng | us_ofac_sdn | ofac-55978 | |||
Person:country | sg | eng | us_ofac_sdn | ofac-55978 | |||
Person:firstName | Sin Huat | eng | us_ofac_sdn | ofac-55978 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-55978 | |||
Person:id | b092a57c5b0baa54a61f37348ead1b085e6403bb | eng | us_ofac_sdn | ofac-55978 | |||
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_ofac_sdn | ofac-55978 | |||
Person:nationality | sg | eng | us_ofac_sdn | ofac-55978 | |||
Person:passportNumber | 7234580J | eng | us_ofac_sdn | ofac-55978 | |||
Person:passportNumber | E5665088N | 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 | eng | us_ofac_sdn | ofac-55978 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55978 | |||