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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 | eng | us_ofac_sdn | ofac-30889 | |||
Person:citizenship | cn | eng | us_ofac_sdn | ofac-30889 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-30889 | |||
Person:firstName | Chuan Fa | eng | us_ofac_sdn | ofac-30889 | |||
Person:firstName | Chuen Fat | eng | us_ofac_sdn | ofac-30889 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30889 | |||
Person:id | 78a73778e421ffd18ede7d31dd20e92468b5f141 | eng | us_ofac_sdn | ofac-30889 | |||
Person:lastName | Yip | eng | us_ofac_sdn | ofac-30889 | |||
Person:lastName | YE | eng | us_ofac_sdn | ofac-30889 | |||
Person:name | Chuen Fat Yip | eng | us_ofac_sdn | ofac-30889 | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-30889 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-30889 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30889 | eng | us_ofac_sdn | ofac-30889 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30889 | |||