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Canonical ID: NK-jZnXTgqagCcdH7gsNpihq8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Chuan Fa YE | eng | us_ofac_sdn | ofac-30889 | |||
Person:birthDate | 1953-08-03 | us_ofac_sdn | ofac-30889 | ||||
Person:citizenship | cn | us_ofac_sdn | ofac-30889 | ||||
Person:country | cn | ext_us_ofac_press_releases | ofac-pr-3ad6725eaa1b0aecdadb892809f752cd47734eee | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrvr6bv | ||||
Person:country | cn | us_ofac_sdn | ofac-30889 | ||||
Person:country | hk | ext_us_ofac_press_releases | ofac-pr-3ad6725eaa1b0aecdadb892809f752cd47734eee | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrvr2cz | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrvr44g | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr44g | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2cz | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr6bv | ||||
Person:firstName | Chuen Fat | eng | us_ofac_sdn | ofac-30889 | |||
Person:firstName | CHUAN FA | eng | us_sam_exclusions | usgsa-s4mrvr6bv | |||
Person:firstName | CHUAN FA | eng | us_sam_exclusions | usgsa-s4mrvr44g | |||
Person:firstName | Chuan Fa | eng | us_ofac_sdn | ofac-30889 | |||
Person:firstName | CHUEN FAT | eng | us_sam_exclusions | usgsa-s4mrvr2cz | |||
Person:gender | male | us_ofac_sdn | ofac-30889 | ||||
Person:id | aabeafcd141e531038bed2213ea92ec12fd98c75 | us_sam_exclusions | usgsa-s4mrvr2cz | ||||
Person:id | 25e22ddc9bc2a9675c774dfda63f8d5398aac65f | ext_us_ofac_press_releases | ofac-pr-3ad6725eaa1b0aecdadb892809f752cd47734eee | ||||
Person:id | e40f492a2892882ece64375ffe3148d591ecdded | us_ofac_sdn | ofac-30889 | ||||
Person:id | 596b48609eb038a18c0064970a5428328f2dea27 | us_trade_csl | ofac-30889 | ||||
Person:id | 0c24569e02a55a139a8d25f5393ef73888c31d1f | us_sam_exclusions | usgsa-s4mrvr44g | ||||
Person:id | 24c657361d1bf2bea2571b6ebbeb8e2c376e6fc1 | us_sam_exclusions | usgsa-s4mrvr6bv | ||||
Person:lastName | YIP | eng | us_sam_exclusions | usgsa-s4mrvr2cz | |||
Person:lastName | YE | eng | us_sam_exclusions | usgsa-s4mrvr44g | |||
Person:lastName | YE | eng | us_sam_exclusions | usgsa-s4mrvr6bv | |||
Person:lastName | YE | eng | us_ofac_sdn | ofac-30889 | |||
Person:lastName | Yip | eng | us_ofac_sdn | ofac-30889 | |||
Person:name | YIP, Chuen Fat | us_trade_csl | ofac-30889 | ||||
Person:name | CHUAN FA YE | eng | us_sam_exclusions | usgsa-s4mrvr44g | |||
Person:name | Chuen Fat Yip | eng | us_ofac_sdn | ofac-30889 | |||
Person:name | Chuen Fat Yip | eng | ext_us_ofac_press_releases | ofac-pr-3ad6725eaa1b0aecdadb892809f752cd47734eee | |||
Person:name | CHUAN FA YE | eng | us_sam_exclusions | usgsa-s4mrvr6bv | |||
Person:name | CHUEN FAT YIP | eng | us_sam_exclusions | usgsa-s4mrvr2cz | |||
Person:nationality | cn | ext_us_ofac_press_releases | ofac-pr-3ad6725eaa1b0aecdadb892809f752cd47734eee | ||||
Person:nationality | cn | us_ofac_sdn | ofac-30889 | ||||
Person:notes | (also CHUEN FAT YIP) | eng | us_sam_exclusions | usgsa-s4mrvr44g | |||
Person:notes | (also CHUEN FAT YIP) | eng | us_sam_exclusions | usgsa-s4mrvr6bv | |||
Person:notes | (also CHUAN FA YE, CHUAN FA YE) | eng | us_sam_exclusions | usgsa-s4mrvr2cz | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-30889 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0535 | ext_us_ofac_press_releases | ofac-pr-3ad6725eaa1b0aecdadb892809f752cd47734eee | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30889 | us_ofac_sdn | ofac-30889 | ||||
Person:sourceUrl | http://www.state.gov/inl-rewards-program/transnational-organized-crime-rewards-program-targets/ | ext_us_ofac_press_releases | ofac-pr-3ad6725eaa1b0aecdadb892809f752cd47734eee | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr6bv | ||||
Person:topics | sanction | us_trade_csl | ofac-30889 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr44g | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2cz | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30889 | ||||
Person:uniqueEntityId | HTUBP9CYEXV3 | eng | us_sam_exclusions | usgsa-s4mrvr2cz | |||
Person:uniqueEntityId | MWS1Q2RAHS35 | eng | us_sam_exclusions | usgsa-s4mrvr6bv | |||
Person:uniqueEntityId | MWS1Q2RAHS35 | eng | us_sam_exclusions | usgsa-s4mrvr44g | |||