Statements: MEI-HSIANG CHEN

Canonical ID: NK-e4oEwQ5TacyJJNCmUNsonN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTaiwantw_shtctw-shtc-d2cece18a6e75ccae8934e429d009684e8b1f605
LegalEntity:aliasCHEN, Mei-Hsiangtw_shtctw-shtc-d2cece18a6e75ccae8934e429d009684e8b1f605
Person:aliasMei-Hsiang Chenengus_ofac_sdnofac-26928
LegalEntity:alias陳美香zhotw_shtctw-shtc-d2cece18a6e75ccae8934e429d009684e8b1f605
Person:birthDate1961-05-06us_ofac_sdnofac-26928
Person:countrytwext_us_ofac_press_releasesofac-pr-f9f664068db2d0c14000ced242b37a516815b60a
Person:countrytwus_ofac_sdnofac-26928
Person:countrytwus_sam_exclusionsusgsa-s4mr9rtjm
LegalEntity:countrytwtw_shtctw-shtc-d2cece18a6e75ccae8934e429d009684e8b1f605
Person:countrytwus_sam_exclusionsusgsa-s4mrvr5g4
Person:countrytwus_sam_exclusionsusgsa-s4mrvr37r
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr37r
Person:createdAt2019-09-20us_sam_exclusionsusgsa-s4mr9rtjm
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5g4
Person:firstNameMEI-HSIANGengus_sam_exclusionsusgsa-s4mrvr37r
Person:firstNameMEI HSIANGengus_sam_exclusionsusgsa-s4mr9rtjm
Person:firstNameMEI-HSIANGengus_sam_exclusionsusgsa-s4mrvr5g4
Person:firstNameMei Hsiangengus_ofac_sdnofac-26928
Person:firstNameMei-Hsiangengus_ofac_sdnofac-26928
Person:firstName美香zhous_ofac_sdnofac-26928
Person:genderfemaleus_ofac_sdnofac-26928
Person:id59f4d3ec63d790d58b3fd3830fdce3c353f2fa94ext_us_ofac_press_releasesofac-pr-f9f664068db2d0c14000ced242b37a516815b60a
Person:idf65359903a30ee6c2a5189cfa37f45d2833d3594us_ofac_sdnofac-26928
Person:idd4395e29e5be6602732d38e7304cdb1f063d418aus_sam_exclusionsusgsa-s4mr9rtjm
Person:ideb8107865d793db7c91518cc8804dba781431a3bus_trade_cslofac-26928
Person:id57d64e86e45c51d2e339f78f5c0a8a8aeea13af9us_sam_exclusionsusgsa-s4mrvr5g4
Person:idf7e58afa11132ee960c923c2d0fb30b44b2dccb4us_sam_exclusionsusgsa-s4mrvr37r
LegalEntity:iddd762b0c2233852b3ab3810fbb47147abc085ffbtw_shtctw-shtc-d2cece18a6e75ccae8934e429d009684e8b1f605
Person:idNumberQ221029421engus_ofac_sdnofac-26928
LegalEntity:idNumberQ221029421tw_shtctw-shtc-d2cece18a6e75ccae8934e429d009684e8b1f605
Person:lastNameCHENengus_sam_exclusionsusgsa-s4mr9rtjm
Person:lastNamezhous_ofac_sdnofac-26928
Person:lastNameCHENengus_sam_exclusionsusgsa-s4mrvr5g4
Person:lastNameCHENengus_sam_exclusionsusgsa-s4mrvr37r
Person:lastNameChenengus_ofac_sdnofac-26928
Person:nameMei Hsiang Chenengus_ofac_sdnofac-26928
Person:nameChen Mei Hsiangengext_us_ofac_press_releasesofac-pr-f9f664068db2d0c14000ced242b37a516815b60a
LegalEntity:nameCHEN, Mei Hsiangtw_shtctw-shtc-d2cece18a6e75ccae8934e429d009684e8b1f605
Person:nameCHEN, Mei Hsiangus_trade_cslofac-26928
Person:name美香 陳zhous_ofac_sdnofac-26928
Person:nameMEI HSIANG CHENengus_sam_exclusionsusgsa-s4mr9rtjm
Person:nameMEI-HSIANG CHENengus_sam_exclusionsusgsa-s4mrvr37r
Person:nameMEI-HSIANG CHENengus_sam_exclusionsusgsa-s4mrvr5g4
Person:nationalitytwus_ofac_sdnofac-26928
Person:notes(also MEI HSIANG CHEN)engus_sam_exclusionsusgsa-s4mrvr37r
Person:notes(also MEI HSIANG CHEN)engus_sam_exclusionsusgsa-s4mrvr5g4
Person:notes(also MEI-HSIANG CHEN, MEI-HSIANG CHEN)engus_sam_exclusionsusgsa-s4mr9rtjm
Person:passportNumber314009735engus_ofac_sdnofac-26928
Person:programIdUS-NKengus_ofac_sdnofac-26928
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26928us_ofac_sdnofac-26928
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm762ext_us_ofac_press_releasesofac-pr-f9f664068db2d0c14000ced242b37a516815b60a
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr37r
LegalEntity:topicsexport.controltw_shtctw-shtc-d2cece18a6e75ccae8934e429d009684e8b1f605
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr9rtjm
Person:topicssanctionus_ofac_sdnofac-26928
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5g4
Person:topicssanctionus_trade_cslofac-26928
Person:uniqueEntityIdKUSNUEDVNWW1engus_sam_exclusionsusgsa-s4mrvr5g4
Person:uniqueEntityIdKUSNUEDVNWW1engus_sam_exclusionsusgsa-s4mrvr37r
  • Previous
  • 1 - 59 of 59
  • Next