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Canonical ID: NK-dXW6ESx9LjLFCeGYYPKhga · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Kwe Ma | eng | us_ofac_sdn | ofac-11290 | |||
Person:addressEntity | addr-739de3dca5fd284b402bb6d06b95720c5ee335f3 | us_ofac_sdn | ofac-11290 | ||||
Person:birthDate | 1940-09-19 | us_ofac_sdn | ofac-11290 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mr3qrmc | ||||
Person:country | mm | us_ofac_sdn | ofac-11290 | ||||
Person:createdAt | 2008-11-18 | us_sam_exclusions | usgsa-s4mr3qrmc | ||||
Person:firstName | YU HSIANG | eng | us_sam_exclusions | usgsa-s4mr3qrmc | |||
Person:firstName | Yu Hsiang | eng | us_ofac_sdn | ofac-11290 | |||
Person:id | 99108f99ab254e6896f9b5e32afb081e23f560d7 | us_ofac_sdn | ofac-11290 | ||||
Person:id | f3102d736ff00872fd7e2bc9b73402a60fb359d4 | us_sam_exclusions | usgsa-s4mr3qrmc | ||||
Person:id | bc337a19b29e4222877f0e56a957882b2e2e7d8f | us_trade_csl | ofac-11290 | ||||
Person:lastName | PAO | eng | us_ofac_sdn | ofac-11290 | |||
Person:lastName | PAO | eng | us_sam_exclusions | usgsa-s4mr3qrmc | |||
Person:name | PAO, Yu Hsiang | us_trade_csl | ofac-11290 | ||||
Person:name | Yu Hsiang PAO | eng | us_ofac_sdn | ofac-11290 | |||
Person:name | YU HSIANG PAO | eng | us_sam_exclusions | usgsa-s4mr3qrmc | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11290 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11290 | us_ofac_sdn | ofac-11290 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qrmc | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11290 | ||||
Person:topics | sanction | us_trade_csl | ofac-11290 | ||||
Person:weakAlias | PAO YU HSIANG | eng | us_ofac_sdn | ofac-11290 | |||
Person:weakAlias | TA PANG | eng | us_ofac_sdn | ofac-11290 | |||