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Canonical ID: NK-PVqLCu7W6dm2cMVNhRMbEr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1972-09-27 | us_ofac_sdn | ofac-55978 | ||||
Person:birthPlace | Singapore | eng | us_ofac_sdn | ofac-55978 | |||
Person:country | sg | us_ofac_sdn | ofac-55978 | ||||
Person:firstName | Sin Huat | eng | us_ofac_sdn | ofac-55978 | |||
Person:gender | male | us_ofac_sdn | ofac-55978 | ||||
Person:id | 7cf421b802696a7fddade6f018498db5072b580e | 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 | 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:topics | sanction | us_ofac_sdn | ofac-55978 | ||||