Statements: Nigel Wan Bao Nabil TANG

Canonical ID: NK-Z9LnEw8vBUts49BrxPajKQ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1993-09-02engus_ofac_sdnofac-55996
Person:birthPlaceSingaporeengus_ofac_sdnofac-55996
Person:countrysgengus_sam_exclusionsusgsa-s4mrx1wjg
Person:countrysgengus_ofac_sdnofac-55996
Person:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wjg
Person:firstNameNigel Wanengus_ofac_sdnofac-55996
Person:firstNameNIGEL WAN BAO NABILengus_sam_exclusionsusgsa-s4mrx1wjg
Person:gendermaleengus_ofac_sdnofac-55996
Person:idc7fa56e452929d6c791df00070fdbf99c68f876dengus_ofac_sdnofac-55996
Person:idf46e2c3fa92d9deebaf14a496f124009f8678c82us_trade_cslofac-55996
Person:idd8ce8d986c765a92a15d729eb87def1f55733eddengus_sam_exclusionsusgsa-s4mrx1wjg
Person:lastNameTANGengus_ofac_sdnofac-55996
Person:lastNameTANGengus_sam_exclusionsusgsa-s4mrx1wjg
Person:middleNameBao Nabilengus_ofac_sdnofac-55996
Person:nameNIGEL WAN BAO NABIL TANGengus_sam_exclusionsusgsa-s4mrx1wjg
Person:nameTANG, Nigel Wan Bao Nabilus_trade_cslofac-55996
Person:nameNigel Wan Bao Nabil TANGengus_ofac_sdnofac-55996
Person:nationalitysgengus_ofac_sdnofac-55996
Person:passportNumberE6790628Bengus_ofac_sdnofac-55996
Person:programIdUS-TCOengus_ofac_sdnofac-55996
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55996engus_ofac_sdnofac-55996
Person:topicssanctionus_trade_cslofac-55996
Person:topicssanctionengus_ofac_sdnofac-55996
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wjg
Person:uniqueEntityIdYPVKAP4YZX83engus_sam_exclusionsusgsa-s4mrx1wjg
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