Statements: Sai Long Hseng

Canonical ID: NK-e3tC2oZUWM4hZqRYXciUHC · 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:firstName`	U Sai	eng	us_ofac_sdn	`ofac-31941`	2023-04-20
`Person:firstName`	Sai Lone	eng	us_ofac_sdn	`ofac-31941`	2023-04-20
`Person:firstName`	Sai	eng	us_ofac_sdn	`ofac-31941`	2023-04-20
`Person:firstName`	SAI LONE	eng	us_sam_exclusions	`usgsa-s4mrtygtc`	2024-11-02
`Person:firstName`	SAI LONE	eng	us_sam_exclusions	`usgsa-s4mrh22dl`	2024-06-14
`Person:firstName`	SAI LONG	eng	us_sam_exclusions	`usgsa-s4mrtygtd`	2024-11-02
`Person:firstName`	U SAI LONE	eng	us_sam_exclusions	`usgsa-s4mrtygt9`	2024-11-02
`Person:firstName`	U SAI LONE	eng	us_sam_exclusions	`usgsa-s4mrtygtb`	2024-11-02
`Person:firstName`	U SAI LONE	eng	us_sam_exclusions	`usgsa-s4mrtygt8`	2024-11-02
`Person:firstName`	Sai Lone Hsaing		ca_dfatd_sema_sanctions	`ca-sema-2ae89053d2373419394d70b4d5387e59314b6292`	2025-07-21