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	Source dataset	Source ID	First seen
`Person:id`	a02cc99b8666ad2f5ab51e92e401332c04d0d9d5	us_trade_csl	`ofac-7938`	2026-01-06
`Person:id`	5739f79c9a82d99fbf6a7a56cb977332bcb0d983	us_ofac_sdn	`ofac-7938`	2026-01-06
`Person:id`	738647489a40091035b017429b2e4d93e4dc7d7a	bg_omnio_poi	`omnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4`	2026-01-06
`Person:id`	ef7323b126e580e11c400fcc6a9a17d56a75e8e1	us_sam_exclusions	`usgsa-s4mr3p5ns`	2026-01-06
`Person:id`	0517cb557a4e00bff6429081e119e8c5e4ed2127	us_sam_exclusions	`usgsa-s4mr3p8dy`	2026-01-06
`LegalEntity:id`	e47004b6b32a7f0d08c36edbdbb10bf4f3e7ce3d	tw_shtc	`tw-shtc-467a09443b4d3a60aa925db83f35ee118c3d6928`	2025-08-09