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Canonical ID: NK-RnijWF6bGVLuTFQLAJTGv4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Yong Chian Lai | eng | us_ofac_sdn | ofac-18344 | |||
Person:birthDate | 1958-06-16 | us_ofac_sdn | ofac-18344 | ||||
Person:country | sg | us_ofac_sdn | ofac-18344 | ||||
Person:firstName | Leonard | eng | us_ofac_sdn | ofac-18344 | |||
Person:firstName | Yong Chian | eng | us_ofac_sdn | ofac-18344 | |||
Person:id | 21fd685ca65359243dd6f035c2958fe428a0b8fc | us_ofac_sdn | ofac-18344 | ||||
Person:lastName | Lai | eng | us_ofac_sdn | ofac-18344 | |||
Person:name | Leonard Lai | eng | us_ofac_sdn | ofac-18344 | |||
Person:passportNumber | E3251534E | eng | us_ofac_sdn | ofac-18344 | |||
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 | us_ofac_sdn | ofac-18344 | ||||