Statements: RACHEL TAY ZA

Canonical ID: Q90328962 · 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	Source dataset	Source ID	First seen
`Person:country`	mm	us_ofac_sdn	`ofac-40658`	2023-04-20
`Person:country`	mm	us_sam_exclusions	`usgsa-s4mrpc2zz`	2024-06-14
`Person:country`	mm	us_sam_exclusions	`usgsa-s4mrty1rg`	2024-11-02
`Person:country`	mm	us_sam_exclusions	`usgsa-s4mrty6nq`	2024-11-02
`Person:country`	mm	us_sam_exclusions	`usgsa-s4mrty1rh`	2024-11-02
`Person:country`	mm	us_sam_exclusions	`usgsa-s4mrty6nr`	2024-11-02
`Person:country`	mm	us_sam_exclusions	`usgsa-s4mrty1rj`	2024-11-02
`Person:country`	mm	us_sam_exclusions	`usgsa-s4mrty6ns`	2024-11-02