Statements: Yanni Zheng

Canonical ID: NK-XGeXRayzSqmS5ZtTVhPA7P · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	CHON BURI, CHON BURI 20250, THA	eng	us_sam_exclusions	`usgsa-s4mrtxsjz`	2024-11-01
`Person:address`	CHON BURI, CHON BURI 20250, THA	eng	us_sam_exclusions	`usgsa-s4mrtqy5d`	2024-10-09
`Person:country`	th	eng	us_sam_exclusions	`usgsa-s4mrtqy5d`	2024-10-09
`Person:country`	th	eng	us_sam_exclusions	`usgsa-s4mrtxsjz`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsjz`	2024-11-01
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy5d`	2024-10-09
`Person:firstName`	YANNI	eng	us_sam_exclusions	`usgsa-s4mrtqy5d`	2024-10-09
`Person:firstName`	LUCY	eng	us_sam_exclusions	`usgsa-s4mrtxsjz`	2024-11-01
`Person:id`	f4a43b994ecbae08aac42c65d4bc5c0a13a65ba8	eng	us_sam_exclusions	`usgsa-s4mrtxsjz`	2025-07-23
`Person:id`	79e818ed90947f4b267c9504eba2bd2b1aae6223	eng	us_sam_exclusions	`usgsa-s4mrtqy5d`	2025-07-23
`Person:lastName`	MILLER	eng	us_sam_exclusions	`usgsa-s4mrtxsjz`	2024-11-01
`Person:lastName`	ZHENG	eng	us_sam_exclusions	`usgsa-s4mrtqy5d`	2024-10-09
`Person:name`	LUCY MILLER	eng	us_sam_exclusions	`usgsa-s4mrtxsjz`	2024-11-01
`Person:name`	YANNI ZHENG	eng	us_sam_exclusions	`usgsa-s4mrtqy5d`	2024-10-09
`Person:notes`	(also LUCY MILLER)	eng	us_sam_exclusions	`usgsa-s4mrtqy5d`	2025-07-23
`Person:notes`	(also YANNI ZHENG)	eng	us_sam_exclusions	`usgsa-s4mrtxsjz`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy5d`	2024-10-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsjz`	2024-11-01
`Person:uniqueEntityId`	DJ9KT27A22Q8	eng	us_sam_exclusions	`usgsa-s4mrtxsjz`	2024-12-03
`Person:uniqueEntityId`	VNHRGL5NH4L7	eng	us_sam_exclusions	`usgsa-s4mrtqy5d`	2024-12-03

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