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:addressMandalayengus_sam_exclusionsusgsa-3f373f44e17aef1ec7f49af69254b028c7b87cfa
Person:addressEntityaddr-b083254971c7435d3261f5cb2c94f5724eb3c8aaus_ofac_sdnofac-11282
Person:countrymmus_ofac_sdnofac-11282
Person:countrymmus_sam_exclusionsusgsa-3f373f44e17aef1ec7f49af69254b028c7b87cfa
Person:createdAt2012-07-27us_sam_exclusionsusgsa-3f373f44e17aef1ec7f49af69254b028c7b87cfa
Person:firstNameChengengus_ofac_sdnofac-11282
Person:firstNameChengengus_sam_exclusionsusgsa-3f373f44e17aef1ec7f49af69254b028c7b87cfa
Person:id4c611d20e464ee6834c437bb94e6f76e2504a35dus_sam_exclusionsusgsa-3f373f44e17aef1ec7f49af69254b028c7b87cfa
Person:id0dd3968e76ae007d3559f439b682822b0eeb9a2cus_ofac_sdnofac-11282
Person:id12d278462841fc7bc5e54f73e4389e0395f66b02us_trade_cslofac-11282
Person:idNumber(HWI)040182engus_ofac_sdnofac-11282
Person:lastNameYUNengus_ofac_sdnofac-11282
Person:lastNameYUNengus_sam_exclusionsusgsa-3f373f44e17aef1ec7f49af69254b028c7b87cfa
Person:nameCheng YUNengus_ofac_sdnofac-11282
Person:nameYUN, Chengus_trade_cslofac-11282
Person:nameCheng YUNengus_sam_exclusionsusgsa-3f373f44e17aef1ec7f49af69254b028c7b87cfa
Person:programIdUS-NARCOengus_ofac_sdnofac-11282
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11282us_ofac_sdnofac-11282
Person:topicssanctionus_trade_cslofac-11282
Person:topicsdebarmentus_sam_exclusionsusgsa-3f373f44e17aef1ec7f49af69254b028c7b87cfa
Person:topicssanctionus_ofac_sdnofac-11282
Person:weakAliasYIN CHEINengus_ofac_sdnofac-11282
Person:weakAliasYUN CHENGengus_ofac_sdnofac-11282
Person:weakAliasYIN CHINengus_ofac_sdnofac-11282
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