Canonical ID: Q105195540
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | 启恩 简 | zho | us_ofac_sdn | ofac-30966 | |||
Person:alias | Andrew Kai Yan Kan | eng | us_ofac_sdn | ofac-30966 | |||
Person:alias | Kai Yan Kan | eng | us_ofac_sdn | ofac-30966 | |||
Person:birthDate | 1969-09-22 | eng | us_ofac_sdn | ofac-30966 | |||
Person:birthPlace | Hong Kong | eng | us_ofac_sdn | ofac-30966 | |||
Person:country | hk | eng | us_ofac_sdn | ofac-30966 | |||
Person:firstName | Andrew Kai Yan | eng | us_ofac_sdn | ofac-30966 | |||
Person:firstName | Andrew | eng | us_ofac_sdn | ofac-30966 | |||
Person:firstName | 启恩 | zho | us_ofac_sdn | ofac-30966 | |||
Person:firstName | Kai Yan | eng | us_ofac_sdn | ofac-30966 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30966 | |||
Person:id | 04c6a3c827b61b28c59dae772eb870f05d007a1e | eng | us_ofac_sdn | ofac-30966 | |||
Person:lastName | Kan | eng | us_ofac_sdn | ofac-30966 | |||
Person:lastName | 简 | zho | us_ofac_sdn | ofac-30966 | |||
Person:name | Andrew Kan | eng | us_ofac_sdn | ofac-30966 | |||
Person:nationality | hk | eng | us_ofac_sdn | ofac-30966 | |||
Person:passportNumber | K03981162 | eng | us_ofac_sdn | ofac-30966 | |||
Person:programId | US-HONGKONG | eng | us_ofac_sdn | ofac-30966 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30966 | eng | us_ofac_sdn | ofac-30966 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30966 |