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Canonical ID: NK-PZnavYKiCVa52GpBvoss28 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Koeung Chandy | eng | us_ofac_sdn | ofac-28037 | |||
Person:alias | King Chan Dy | eng | us_ofac_sdn | ofac-28037 | |||
Person:alias | Keung Chandy | eng | us_ofac_sdn | ofac-28037 | |||
Person:birthDate | 1959-03-01 | eng | us_ofac_sdn | ofac-28037 | |||
Person:birthDate | 1958-03-01 | eng | us_ofac_sdn | ofac-28037 | |||
Person:country | kh | eng | us_ofac_sdn | ofac-28037 | |||
Person:firstName | Keung | eng | us_ofac_sdn | ofac-28037 | |||
Person:firstName | Koeung | eng | us_ofac_sdn | ofac-28037 | |||
Person:firstName | King | eng | us_ofac_sdn | ofac-28037 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-28037 | |||
Person:id | 46fdcc30b59771d1d8d89a3b55a040eb9991bd4c | eng | us_ofac_sdn | ofac-28037 | |||
Person:lastName | Chan Dy | eng | us_ofac_sdn | ofac-28037 | |||
Person:lastName | Chandy | eng | us_ofac_sdn | ofac-28037 | |||
Person:name | King Chandy | eng | us_ofac_sdn | ofac-28037 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28037 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28037 | eng | us_ofac_sdn | ofac-28037 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28037 | |||