Statements: CHUAN FA YE

Canonical ID: NK-jZnXTgqagCcdH7gsNpihq8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasChuan Fa YEengus_ofac_sdnofac-30889
Person:birthDate1953-08-03engus_ofac_sdnofac-30889
Person:citizenshipcnengus_ofac_sdnofac-30889
Person:countrycnengus_ofac_sdnofac-30889
Person:countrycnengus_sam_exclusionsusgsa-s4mrvr6bv
Person:countrycnengus_sam_exclusionsusgsa-s4mrvr44g
Person:countrycnengus_sam_exclusionsusgsa-s4mrvr2cz
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6bv
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2cz
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr44g
Person:firstNameCHUEN FATengus_sam_exclusionsusgsa-s4mrvr2cz
Person:firstNameChuan Faengus_ofac_sdnofac-30889
Person:firstNameCHUAN FAengus_sam_exclusionsusgsa-s4mrvr44g
Person:firstNameCHUAN FAengus_sam_exclusionsusgsa-s4mrvr6bv
Person:firstNameChuen Fatengus_ofac_sdnofac-30889
Person:gendermaleengus_ofac_sdnofac-30889
Person:id596b48609eb038a18c0064970a5428328f2dea27us_trade_cslofac-30889
Person:id78a73778e421ffd18ede7d31dd20e92468b5f141engus_ofac_sdnofac-30889
Person:id840a0c7effcc721be7c12985737939ea992f1334engus_sam_exclusionsusgsa-s4mrvr6bv
Person:id4f15b2896c48cc2133a5fb5bbd078d45c9119eecengus_sam_exclusionsusgsa-s4mrvr2cz
Person:id7986a4aa8c3eaf622f3860feabe45426747a5014engus_sam_exclusionsusgsa-s4mrvr44g
Person:lastNameYEengus_sam_exclusionsusgsa-s4mrvr44g
Person:lastNameYEengus_sam_exclusionsusgsa-s4mrvr6bv
Person:lastNameYIPengus_sam_exclusionsusgsa-s4mrvr2cz
Person:lastNameYEengus_ofac_sdnofac-30889
Person:lastNameYipengus_ofac_sdnofac-30889
Person:nameCHUEN FAT YIPengus_sam_exclusionsusgsa-s4mrvr2cz
Person:nameYIP, Chuen Fatus_trade_cslofac-30889
Person:nameCHUAN FA YEengus_sam_exclusionsusgsa-s4mrvr44g
Person:nameCHUAN FA YEengus_sam_exclusionsusgsa-s4mrvr6bv
Person:nameChuen Fat Yipengus_ofac_sdnofac-30889
Person:nationalitycnengus_ofac_sdnofac-30889
Person:notes(also CHUEN FAT YIP)engus_sam_exclusionsusgsa-s4mrvr44g
Person:notes(also CHUAN FA YE, CHUAN FA YE)engus_sam_exclusionsusgsa-s4mrvr2cz
Person:notes(also CHUEN FAT YIP)engus_sam_exclusionsusgsa-s4mrvr6bv
Person:programIdUS-NARCOengus_ofac_sdnofac-30889
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30889engus_ofac_sdnofac-30889
Person:topicssanctionus_trade_cslofac-30889
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr6bv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2cz
Person:topicssanctionengus_ofac_sdnofac-30889
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr44g
Person:uniqueEntityIdMWS1Q2RAHS35engus_sam_exclusionsusgsa-s4mrvr6bv
Person:uniqueEntityIdHTUBP9CYEXV3engus_sam_exclusionsusgsa-s4mrvr2cz
Person:uniqueEntityIdMWS1Q2RAHS35engus_sam_exclusionsusgsa-s4mrvr44g
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