Keep updated
Get in touch
Canonical ID: NK-RnijWF6bGVLuTFQLAJTGv4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | ライ・ヨンチェン | jpn | jp_mof_sanctions | ja-mof-c783d26ec3c5b436a1bd691cb233aac786be1f5d | |||
LegalEntity:alias | LAI, Yong Chian | tw_shtc | tw-shtc-6f12f41639715cf5cacb4443c9d75d8f8b8c8cce | ||||
Person:alias | Yong Chian Lai | eng | us_ofac_sdn | ofac-18344 | |||
Person:alias | Lai Yong Chian | jpn | jp_mof_sanctions | ja-mof-c783d26ec3c5b436a1bd691cb233aac786be1f5d | |||
Person:birthDate | 1958-06-16 | us_ofac_sdn | ofac-18344 | ||||
Person:birthDate | 1958-06-16 | jp_mof_sanctions | ja-mof-c783d26ec3c5b436a1bd691cb233aac786be1f5d | ||||
Person:country | sg | us_ofac_sdn | ofac-18344 | ||||
Person:firstName | Yong Chian | eng | us_ofac_sdn | ofac-18344 | |||
Person:firstName | Leonard | eng | us_ofac_sdn | ofac-18344 | |||
LegalEntity:id | b8c255ce751d420dc51d881df0a729e2decdd571 | tw_shtc | tw-shtc-6f12f41639715cf5cacb4443c9d75d8f8b8c8cce | ||||
Person:id | 4a0b8dbea93f14a2b30a72802a967cb121c54f92 | us_trade_csl | ofac-18344 | ||||
Person:id | 21fd685ca65359243dd6f035c2958fe428a0b8fc | us_ofac_sdn | ofac-18344 | ||||
Person:id | 6b663cb341f6bcf9d8cfe4a8b8bc7fe347d9e8fe | jp_mof_sanctions | ja-mof-c783d26ec3c5b436a1bd691cb233aac786be1f5d | ||||
Person:lastName | Lai | eng | us_ofac_sdn | ofac-18344 | |||
LegalEntity:name | LAI, Leonard | tw_shtc | tw-shtc-6f12f41639715cf5cacb4443c9d75d8f8b8c8cce | ||||
Person:name | LAI, Leonard | us_trade_csl | ofac-18344 | ||||
Person:name | ライ・レオナルド | jpn | jp_mof_sanctions | ja-mof-c783d26ec3c5b436a1bd691cb233aac786be1f5d | |||
Person:name | Lai Leonard | eng | jp_mof_sanctions | ja-mof-c783d26ec3c5b436a1bd691cb233aac786be1f5d | |||
Person:name | Leonard Lai | eng | us_ofac_sdn | ofac-18344 | |||
Person:passportNumber | E3251534E | eng | us_ofac_sdn | ofac-18344 | |||
Person:passportNumber | E3251534E（シンガポール旅券）、旅券失効日：2018年3月20日 | jpn | jp_mof_sanctions | ja-mof-c783d26ec3c5b436a1bd691cb233aac786be1f5d | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-18344 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18344 | us_ofac_sdn | ofac-18344 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-c783d26ec3c5b436a1bd691cb233aac786be1f5d | ||||
Person:topics | sanction | us_trade_csl | ofac-18344 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6f12f41639715cf5cacb4443c9d75d8f8b8c8cce | ||||
Person:topics | sanction | us_ofac_sdn | ofac-18344 | ||||