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:name`	WAN MAT WAN MIN	eng	us_sam_exclusions	`usgsa-s4mr3p8dy`	2024-06-14
`Person:name`	Wan Mat WAN MIN	eng	us_ofac_sdn	`ofac-7938`	2023-04-20
`Person:name`	Wan Min Wan Mat		bg_omnio_poi	`omnio-8852d27ab8ec3d9ef780cf61038ac30f759fbca4`	2023-04-20
`LegalEntity:name`	WAN MIN, Wan Mat		tw_shtc	`tw-shtc-467a09443b4d3a60aa925db83f35ee118c3d6928`	2025-08-09
`Person:name`	BIN WAN MAT WAN MIN	eng	us_sam_exclusions	`usgsa-s4mr3p5ns`	2024-06-14
`Person:name`	WAN MIN, Wan Mat		us_trade_csl	`ofac-7938`	2024-05-07