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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MANDALAY | eng | us_sam_exclusions | usgsa-s4mr3qznf | |||
Person:address | 11, Ngu Shwe Wah Road, Between 64th and 54th Street, Chan mya Si Township, Mandalay | eng | us_ofac_sdn | ofac-11282 | |||
Person:addressEntity | addr-b083254971c7435d3261f5cb2c94f5724eb3c8aa | us_ofac_sdn | ofac-11282 | ||||
Person:country | mm | us_ofac_sdn | ofac-11282 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mr3qznf | ||||
Person:createdAt | 2008-11-18 | us_sam_exclusions | usgsa-s4mr3qznf | ||||
Person:firstName | Cheng | eng | us_ofac_sdn | ofac-11282 | |||
Person:firstName | CHENG | eng | us_sam_exclusions | usgsa-s4mr3qznf | |||
Person:id | f079d4cc8294913d58129b96381d442ec1970055 | us_sam_exclusions | usgsa-s4mr3qznf | ||||
Person:id | 12d278462841fc7bc5e54f73e4389e0395f66b02 | us_trade_csl | ofac-11282 | ||||
Person:id | 0dd3968e76ae007d3559f439b682822b0eeb9a2c | us_ofac_sdn | ofac-11282 | ||||
Person:idNumber | (HWI)040182 | eng | us_ofac_sdn | ofac-11282 | |||
Person:lastName | YUN | eng | us_sam_exclusions | usgsa-s4mr3qznf | |||
Person:lastName | YUN | eng | us_ofac_sdn | ofac-11282 | |||
Person:name | CHENG YUN | eng | us_sam_exclusions | usgsa-s4mr3qznf | |||
Person:name | YUN, Cheng | us_trade_csl | ofac-11282 | ||||
Person:name | Cheng YUN | eng | us_ofac_sdn | ofac-11282 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11282 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11282 | us_ofac_sdn | ofac-11282 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11282 | ||||
Person:topics | sanction | us_trade_csl | ofac-11282 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qznf | ||||
Person:weakAlias | YIN CHIN | eng | us_ofac_sdn | ofac-11282 | |||
Person:weakAlias | YIN CHEIN | eng | us_ofac_sdn | ofac-11282 | |||
Person:weakAlias | YUN CHENG | eng | us_ofac_sdn | ofac-11282 | |||