Statements: Gao Yan

Canonical ID: NK-azgUPN2uQBWEwxvsXUXs2f · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBeijingengus_ofac_sdnofac-23279
Person:addressBEIJING, CHNengus_sam_exclusionsusgsa-s4mr6hn76
Person:addressEntityaddr-dc2df3762e27384245f6ad1373e7fc7c204af12aengus_ofac_sdnofac-23279
Person:aliasGaoengext_us_ofac_press_releasesNK-azgUPN2uQBWEwxvsXUXs2f
Person:birthDate1963-04-01engus_ofac_sdnofac-23279
Person:birthDate1963-04-30engus_ofac_sdnofac-23279
Person:birthPlaceHongtong, Shanxi, Chinaengus_ofac_sdnofac-23279
Person:countrycnengext_us_ofac_press_releasesNK-azgUPN2uQBWEwxvsXUXs2f
Person:countrycnengus_sam_exclusionsusgsa-s4mr6hn76
Person:countrycnengus_ofac_sdnofac-23279
Person:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn76
Person:firstNameYanengus_ofac_sdnofac-23279
Person:firstNameYANengus_sam_exclusionsusgsa-s4mr6hn76
Person:gendermaleengus_ofac_sdnofac-23279
Person:id0dd3487a0fed4986cc27031ff85dcb94b47f696aus_trade_cslofac-23279
Person:idae691cd652e2886d202a99469c077750a7b4d7fcengus_sam_exclusionsusgsa-s4mr6hn76
Person:id270813e0d9988da29e30296c01db57afba5c37b7ext_us_ofac_press_releasesNK-azgUPN2uQBWEwxvsXUXs2f
Person:id570e7b713e09779b4a842b69e8c4d975eb8d520dengus_ofac_sdnofac-23279
Person:lastNameGAOengus_sam_exclusionsusgsa-s4mr6hn76
Person:lastNameGaoengus_ofac_sdnofac-23279
Person:nameYan Gaoengus_ofac_sdnofac-23279
Person:nameGAO, Yanus_trade_cslofac-23279
Person:nameGao Yanengext_us_ofac_press_releasesNK-azgUPN2uQBWEwxvsXUXs2f
Person:nameYAN GAOengus_sam_exclusionsusgsa-s4mr6hn76
Person:programIdUS-GLOMAGengus_ofac_sdnofac-23279
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm0243engext_us_ofac_press_releasesNK-azgUPN2uQBWEwxvsXUXs2f
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23279engus_ofac_sdnofac-23279
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn76
Person:topicssanctionus_trade_cslofac-23279
Person:topicssanctionengus_ofac_sdnofac-23279
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