Statements: CHUAN FA YE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:lastName`		YE	eng	us_sam_exclusions		`usgsa-s4mrvr44g`	2025-02-18
`Person:lastName`		YE	eng	us_sam_exclusions		`usgsa-s4mrvr6bv`	2025-02-18
`Person:lastName`		YIP	eng	us_sam_exclusions		`usgsa-s4mrvr2cz`	2025-02-18
`Person:lastName`		Yip	eng	us_ofac_sdn		`ofac-30889`	2023-04-20
`Person:lastName`		YE	eng	us_ofac_sdn		`ofac-30889`	2023-04-20

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