Statements: YUNXIA YUAN

Canonical ID: NK-adXQ27m5K6JzJx5KHU2vbZ · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Chilli Yuan	eng	us_ofac_sdn	`ofac-41130`	2023-04-20
`Person:alias`	Yunxia Yuan	eng	us_ofac_sdn	`ofac-41130`	2023-04-20
`LegalEntity:alias`	Yunxia Yuan		us_trade_csl	`trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50`	2023-09-28
`LegalEntity:alias`	Chilli Yua		us_trade_csl	`trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50`	2023-09-28
`LegalEntity:alias`	YUAN, Yunxia		tw_shtc	`tw-shtc-89a5b577a38dbd5eb6da8bbccf10b2cec7659da5`	2025-08-09
`LegalEntity:alias`	YUAN, Chilli		tw_shtc	`tw-shtc-89a5b577a38dbd5eb6da8bbccf10b2cec7659da5`	2025-08-09
`LegalEntity:alias`	Yunxia Yuan		tw_shtc	`tw-shtc-d84b948cf95cbecb1f09228bc7169876369ebe81`	2025-07-21
`LegalEntity:alias`	Chilli Yua		tw_shtc	`tw-shtc-d84b948cf95cbecb1f09228bc7169876369ebe81`	2025-07-21