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:id`	e90c49a94b19db1bb1e1d08efb7642430760847b		bg_omnio_poi	`omnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4`	2024-11-13
`LegalEntity:id`	e47004b6b32a7f0d08c36edbdbb10bf4f3e7ce3d		tw_shtc	`tw-shtc-467a09443b4d3a60aa925db83f35ee118c3d6928`	2025-08-09
`Person:id`	a02cc99b8666ad2f5ab51e92e401332c04d0d9d5		us_trade_csl	`ofac-7938`	2024-05-07
`Person:id`	88910f70fd1b66f5d16d5710774131e45b4364b5	eng	us_sam_exclusions	`usgsa-s4mr3p8dy`	2025-07-23
`Person:id`	e9298a096ef0db0dd8d10f52bc7a6f91dd3891b2	eng	us_ofac_sdn	`ofac-7938`	2025-06-02
`Person:id`	f11688f442f40ce6fbb2c2632c924474ef930361	eng	us_sam_exclusions	`usgsa-s4mr3p5ns`	2025-07-23