Statements: Wan Mat WAN MIN

Canonical ID: NK-Z2L8g9hCeZPvhwpHLUtnmm · 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:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p8dy`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p5ns`	2024-06-14
`Person:firstName`	BIN WAN MAT	eng	us_sam_exclusions	`usgsa-s4mr3p5ns`	2024-06-14
`Person:firstName`	WAN MAT	eng	us_sam_exclusions	`usgsa-s4mr3p8dy`	2024-06-14
`Person:id`	88910f70fd1b66f5d16d5710774131e45b4364b5	eng	us_sam_exclusions	`usgsa-s4mr3p8dy`	2025-07-23
`Person:id`	f11688f442f40ce6fbb2c2632c924474ef930361	eng	us_sam_exclusions	`usgsa-s4mr3p5ns`	2025-07-23
`Person:lastName`	WAN MIN	eng	us_sam_exclusions	`usgsa-s4mr3p5ns`	2024-06-14
`Person:lastName`	WAN MIN	eng	us_sam_exclusions	`usgsa-s4mr3p8dy`	2024-06-14
`Person:name`	WAN MAT WAN MIN	eng	us_sam_exclusions	`usgsa-s4mr3p8dy`	2024-06-14
`Person:name`	BIN WAN MAT WAN MIN	eng	us_sam_exclusions	`usgsa-s4mr3p5ns`	2024-06-14
`Person:notes`	(also WAN MAT WAN MIN)	eng	us_sam_exclusions	`usgsa-s4mr3p5ns`	2025-07-23
`Person:notes`	(also BIN WAN MAT WAN MIN)	eng	us_sam_exclusions	`usgsa-s4mr3p8dy`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p8dy`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p5ns`	2024-06-28