Statements: Cheng YUN

Canonical ID: NK-XXmt8JsLBDGVnPfRR5yZGT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address11, Ngu Shwe Wah Road, Between 64th and 54th Street, Chan mya Si Township, Mandalayengus_ofac_sdnofac-11282
Person:addressMANDALAY, MMRengus_sam_exclusionsusgsa-s4mr3qznf
Person:addressEntityaddr-ac2526bf5dfff8b62e6146c254ec3d66bcb877dcengus_ofac_sdnofac-11282
Person:countrymmengus_sam_exclusionsusgsa-s4mr3qznf
Person:countrymmengus_ofac_sdnofac-11282
Person:createdAt2008-11-18engus_sam_exclusionsusgsa-s4mr3qznf
Person:firstNameChengengus_ofac_sdnofac-11282
Person:firstNameCHENGengus_sam_exclusionsusgsa-s4mr3qznf
Person:idb7f71e35bdcf30e2d1fd53d99a5d259f8d76fa8cengus_sam_exclusionsusgsa-s4mr3qznf
Person:id12d278462841fc7bc5e54f73e4389e0395f66b02us_trade_cslofac-11282
Person:id988a1de3dff52ddaa50ae447da8bb38591a517bcengus_ofac_sdnofac-11282
Person:idNumber(HWI)040182engus_ofac_sdnofac-11282
Person:lastNameYUNengus_ofac_sdnofac-11282
Person:lastNameYUNengus_sam_exclusionsusgsa-s4mr3qznf
Person:nameCHENG YUNengus_sam_exclusionsusgsa-s4mr3qznf
Person:nameCheng YUNengus_ofac_sdnofac-11282
Person:nameYUN, Chengus_trade_cslofac-11282
Person:programIdUS-NARCOengus_ofac_sdnofac-11282
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11282engus_ofac_sdnofac-11282
Person:topicssanctionengus_ofac_sdnofac-11282
Person:topicssanctionus_trade_cslofac-11282
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qznf
Person:weakAliasYIN CHEINengus_ofac_sdnofac-11282
Person:weakAliasYIN CHINengus_ofac_sdnofac-11282
Person:weakAliasYUN CHENGengus_ofac_sdnofac-11282
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