Keep updated
Get in touch
Canonical ID: NK-o6wv8gNRSWDKC23SUq3yNj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Zhuhai | eng | us_ofac_sdn | ofac-22984 | |||
Person:addressEntity | addr-6ac103cef1d166d7bf1a6f3e88456239cfed6e1b | eng | us_ofac_sdn | ofac-22984 | |||
Person:alias | So-nam Pang | eng | us_ofac_sdn | ofac-22984 | |||
Person:alias | Sunam Pang | eng | us_ofac_sdn | ofac-22984 | |||
Person:birthDate | 1964-10-01 | eng | us_ofac_sdn | ofac-22984 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-22984 | |||
Person:firstName | Sunam | eng | us_ofac_sdn | ofac-22984 | |||
Person:firstName | So-nam | eng | us_ofac_sdn | ofac-22984 | |||
Person:firstName | Su Nam | eng | us_ofac_sdn | ofac-22984 | |||
Person:id | c7b7d17133135554be3f367148d7e3e8f40aa84c | eng | us_ofac_sdn | ofac-22984 | |||
Person:lastName | Pang | eng | us_ofac_sdn | ofac-22984 | |||
Person:name | Su Nam Pang | eng | us_ofac_sdn | ofac-22984 | |||
Person:passportNumber | 472110138 | eng | us_ofac_sdn | ofac-22984 | |||
Person:position | ILSIM International Bank representative in Zhuhai, China | eng | us_ofac_sdn | ofac-22984 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-22984 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22984 | eng | us_ofac_sdn | ofac-22984 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22984 | |||