Statements: La Bo KYA

Canonical ID: NK-PjdinhuTUSkGCz7TDGzhPP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressWan Hong, Shanengus_ofac_sdnofac-11283
Person:addressNakawngmu, Shanengus_ofac_sdnofac-11283
Person:addressSHANengus_sam_exclusionsusgsa-s4mr3q4vk
Person:addressEntityaddr-7a056bcd6e8200377aabe09fbcd6149c6d61a3e9us_ofac_sdnofac-11283
Person:addressEntityaddr-95ea74cd8f747b8b2fb3d4ee4363883c15d6b776us_ofac_sdnofac-11283
Person:birthDate1940us_ofac_sdnofac-11283
Person:birthDate1942us_ofac_sdnofac-11283
Person:countrymmus_ofac_sdnofac-11283
Person:countrymmus_sam_exclusionsusgsa-s4mr3q4vk
Person:createdAt2008-11-18us_sam_exclusionsusgsa-s4mr3q4vk
Person:firstNameLa Boengus_ofac_sdnofac-11283
Person:firstNameLA BOengus_sam_exclusionsusgsa-s4mr3q4vk
Person:id374437d6ae148f0042a364ef89c0ce05347aec02us_ofac_sdnofac-11283
Person:id0bd0dc6a7688535f4385fd6742ccd24fea4500a3us_trade_cslofac-11283
Person:idec02b003dfc0c30f62f40efa07ce7b6275134439us_sam_exclusionsusgsa-s4mr3q4vk
Person:lastNameKYAengus_sam_exclusionsusgsa-s4mr3q4vk
Person:lastNameKYAengus_ofac_sdnofac-11283
Person:nameLa Bo KYAengus_ofac_sdnofac-11283
Person:nameLA BO KYAengus_sam_exclusionsusgsa-s4mr3q4vk
Person:nameKYA, La Bous_trade_cslofac-11283
Person:programIdUS-NARCOengus_ofac_sdnofac-11283
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11283us_ofac_sdnofac-11283
Person:topicssanctionus_trade_cslofac-11283
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q4vk
Person:topicssanctionus_ofac_sdnofac-11283
Person:weakAliasCHA LA BOengus_ofac_sdnofac-11283
Person:weakAliasJA LA BOengus_ofac_sdnofac-11283
Person:weakAliasKYA LA BOengus_ofac_sdnofac-11283
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