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
Person:birthDate1961-05-06engus_ofac_sdnofac-26928
Person:countrytwengus_sam_exclusionsusgsa-s4mrvr5g4
LegalEntity:countrytwtw_shtctw-shtc-d2cece18a6e75ccae8934e429d009684e8b1f605
Person:countrytwengus_sam_exclusionsusgsa-s4mrvr37r
Person:countrytwengus_ofac_sdnofac-26928
Person:countrytwengus_sam_exclusionsusgsa-s4mr9rtjm
Person:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtjm
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr37r
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5g4
Person:firstNameMEI HSIANGengus_sam_exclusionsusgsa-s4mr9rtjm
Person:firstNameMei-Hsiangengus_ofac_sdnofac-26928
Person:firstNameMei Hsiangengus_ofac_sdnofac-26928
Person:firstName美香zhous_ofac_sdnofac-26928
Person:firstNameMEI-HSIANGengus_sam_exclusionsusgsa-s4mrvr5g4
Person:firstNameMEI-HSIANGengus_sam_exclusionsusgsa-s4mrvr37r
Person:genderfemaleengus_ofac_sdnofac-26928
Person:id2c125dbfbfe0174490da0462bb258f8fe214aaa9engus_sam_exclusionsusgsa-s4mrvr37r
Person:ideb8107865d793db7c91518cc8804dba781431a3bus_trade_cslofac-26928
LegalEntity:id677964dca51bc2c32ee59fda864f7c3d1dfa9953tw_shtctw-shtc-d2cece18a6e75ccae8934e429d009684e8b1f605
Person:idd886595b025daf4426e6919ae72f42c7218d05b3engus_ofac_sdnofac-26928
Person:id1d629291cb2a630e3a1d8f5184fb3c81f7fbef92engus_sam_exclusionsusgsa-s4mrvr5g4
Person:id786a6ae8c1c4d256082e0400dc600bb86d450be7engus_sam_exclusionsusgsa-s4mr9rtjm
Person:idNumberQ221029421engus_ofac_sdnofac-26928
LegalEntity:idNumberQ221029421tw_shtctw-shtc-d2cece18a6e75ccae8934e429d009684e8b1f605
Person:lastNameCHENengus_sam_exclusionsusgsa-s4mrvr37r
Person:lastName陳zhous_ofac_sdnofac-26928
Person:lastNameChenengus_ofac_sdnofac-26928
Person:lastNameCHENengus_sam_exclusionsusgsa-s4mr9rtjm
Person:lastNameCHENengus_sam_exclusionsusgsa-s4mrvr5g4
Person:nameCHEN, Mei Hsiangus_trade_cslofac-26928
Person:name美香 陳zhous_ofac_sdnofac-26928
Person:nameMEI HSIANG CHENengus_sam_exclusionsusgsa-s4mr9rtjm
LegalEntity:nameCHEN, Mei Hsiangtw_shtctw-shtc-d2cece18a6e75ccae8934e429d009684e8b1f605
LegalEntity:name陳美香tw_shtctw-shtc-d2cece18a6e75ccae8934e429d009684e8b1f605
Person:nameMEI-HSIANG CHENengus_sam_exclusionsusgsa-s4mrvr37r
Person:nameMei Hsiang Chenengus_ofac_sdnofac-26928
Person:nameMEI-HSIANG CHENengus_sam_exclusionsusgsa-s4mrvr5g4
Person:nationalitytwengus_ofac_sdnofac-26928
Person:notes(also MEI HSIANG CHEN)engus_sam_exclusionsusgsa-s4mrvr5g4
Person:notes(also MEI HSIANG CHEN)engus_sam_exclusionsusgsa-s4mrvr37r
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=26928engus_ofac_sdnofac-26928
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5g4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtjm
Person:topicssanctionengus_ofac_sdnofac-26928
Person:topicssanctionus_trade_cslofac-26928
LegalEntity:topicsexport.controltw_shtctw-shtc-d2cece18a6e75ccae8934e429d009684e8b1f605
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr37r
Person:uniqueEntityIdKUSNUEDVNWW1engus_sam_exclusionsusgsa-s4mrvr37r
Person:uniqueEntityIdKUSNUEDVNWW1engus_sam_exclusionsusgsa-s4mrvr5g4
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