Statements: Chen Shih Huan

Canonical ID: NK-R7pxzDd6uSfuGyJT3abQAt · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTaiwantw_shtctw-shtc-96bc4e8bbb0653166754d8187913867bb54f1701
LegalEntity:alias陈诗焕tw_shtctw-shtc-96bc4e8bbb0653166754d8187913867bb54f1701
LegalEntity:alias陈诗焕zhotw_shtctw-shtc-96bc4e8bbb0653166754d8187913867bb54f1701
Person:birthDate1968-08-30us_ofac_sdnofac-39357
Person:birthPlaceNew Taipei City, Taiwanengus_ofac_sdnofac-39357
Person:countrytwext_us_ofac_press_releasesofac-pr-31c7c0ffdd1cca2f6a6102f09a9f4e189abed6c2
LegalEntity:countrytwtw_shtctw-shtc-96bc4e8bbb0653166754d8187913867bb54f1701
Person:countrytwus_sam_exclusionsusgsa-181816c619c6dbbc4460926887056676f36d47a2
Person:countrytwus_ofac_sdnofac-39357
Person:createdAt2022-11-28us_sam_exclusionsusgsa-181816c619c6dbbc4460926887056676f36d47a2
Person:firstName诗焕zhous_ofac_sdnofac-39357
Person:firstNameShih Huanengus_sam_exclusionsusgsa-181816c619c6dbbc4460926887056676f36d47a2
Person:firstNameShih Huanengus_ofac_sdnofac-39357
Person:gendermaleus_ofac_sdnofac-39357
LegalEntity:idadd1ffe852c39bf9af03923db712235d14a8b27dtw_shtctw-shtc-96bc4e8bbb0653166754d8187913867bb54f1701
Person:id5e0d1ad0f84777d8c8b8d5f318ffa1b22751a8d6us_trade_cslofac-39357
Person:id908c2c7dcba2f0d662c3ff52bcff8fef33d8f371ext_us_ofac_press_releasesofac-pr-31c7c0ffdd1cca2f6a6102f09a9f4e189abed6c2
Person:id18f1ca7e09390d4c479efe97e1e216ae42221894us_ofac_sdnofac-39357
Person:idda4f12b704ec968c0122761390600d7f3372ca7cus_sam_exclusionsusgsa-181816c619c6dbbc4460926887056676f36d47a2
Person:idNumberF120168465engus_ofac_sdnofac-39357
LegalEntity:idNumberF120168465tw_shtctw-shtc-96bc4e8bbb0653166754d8187913867bb54f1701
Person:lastNameChenengus_ofac_sdnofac-39357
Person:lastNamezhous_ofac_sdnofac-39357
Person:lastNameCHENengus_sam_exclusionsusgsa-181816c619c6dbbc4460926887056676f36d47a2
Person:nameChen Shih Huanengext_us_ofac_press_releasesofac-pr-31c7c0ffdd1cca2f6a6102f09a9f4e189abed6c2
LegalEntity:nameCHEN, Shih Huantw_shtctw-shtc-96bc4e8bbb0653166754d8187913867bb54f1701
Person:nameShih Huan CHENengus_sam_exclusionsusgsa-181816c619c6dbbc4460926887056676f36d47a2
Person:name诗焕 陈zhous_ofac_sdnofac-39357
Person:nameShih Huan Chenengus_ofac_sdnofac-39357
Person:nameCHEN, Shih Huanus_trade_cslofac-39357
Person:nationalitytwus_ofac_sdnofac-39357
Person:programIdUS-NKengus_ofac_sdnofac-39357
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39357us_ofac_sdnofac-39357
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1000ext_us_ofac_press_releasesofac-pr-31c7c0ffdd1cca2f6a6102f09a9f4e189abed6c2
Person:topicsdebarmentus_sam_exclusionsusgsa-181816c619c6dbbc4460926887056676f36d47a2
Person:topicssanctionus_trade_cslofac-39357
Person:topicssanctionus_ofac_sdnofac-39357
LegalEntity:topicsexport.controltw_shtctw-shtc-96bc4e8bbb0653166754d8187913867bb54f1701
Person:uniqueEntityIdQZ2CLH5QJ8M9engus_sam_exclusionsusgsa-181816c619c6dbbc4460926887056676f36d47a2
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