Statements: Liang Ye

Canonical ID: kprusi-0df1276d44786456601beb2472dd07b2fd47f84b · 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:description`	Director of Sun Moon Star (SINSMS) Pte. Ltd., who conspired with the other director, Lim Cheng Hwee, to export luxury commodities to the DPRK in 2016-2017.	kp_rusi_reports	`kprusi-0df1276d44786456601beb2472dd07b2fd47f84b`	2023-08-08
`Person:id`	bf83b1939fdb9e83b94649e1e140a2d685fce88e	ann_graph_topics	`kprusi-0df1276d44786456601beb2472dd07b2fd47f84b`	2025-10-19
`Person:id`	7b6a888d2c7edc7d5cbaa05c5b46d096c74b259e	kp_rusi_reports	`kprusi-0df1276d44786456601beb2472dd07b2fd47f84b`	2024-03-25
`Person:name`	Liang Ye	kp_rusi_reports	`kprusi-0df1276d44786456601beb2472dd07b2fd47f84b`	2023-08-08
`Person:topics`	sanction.linked	ann_graph_topics	`kprusi-0df1276d44786456601beb2472dd07b2fd47f84b`	2025-10-19