Statements: Yunhe Wang

Canonical ID: NK-K9jUVNeYEjGNmjk3pQBf4v · 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:address`	SINGAPORE 239974	eng	us_sam_exclusions	`usgsa-s4mrtxrrv`	2025-12-29
`Person:address`	118 High Street Rm 101, Maple House, CR8 2AD Purley	eng	ext_gb_coh_psc	`gb-coh-psc-09298925-j7meoymptzmdkv55ps7nq3x6da4`	2025-12-30
`Person:address`	SINGAPORE 239974	eng	us_sam_exclusions	`usgsa-s4mrtxrrt`	2025-12-29
`Person:address`	SINGAPORE 239974	eng	us_sam_exclusions	`usgsa-s4mrtqy5b`	2025-12-29
`Person:address`	21 Angullia Park #27-03, 239974 Singapore	eng	us_ofac_sdn	`ofac-43421`	2024-05-28
`Person:address`	SINGAPORE 239974	eng	us_sam_exclusions	`usgsa-s4mrtxrrw`	2025-12-29
`Person:address`	98/273 31h2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, 20250 Chonburi	eng	us_ofac_sdn	`ofac-43421`	2024-06-06
`Person:address`	SINGAPORE 239974	eng	us_sam_exclusions	`usgsa-s4mrtxsjy`	2025-12-29
`Person:addressEntity`	`addr-1187e0ba293e6bd4b3e181932d09e0feee7e3a19`		us_ofac_sdn	`ofac-43421`	2024-06-06
`Person:addressEntity`	`addr-208597a87fe1a1b41389c16e8104f5b6f6f2579a`		us_ofac_sdn	`ofac-43421`	2024-05-28
`Person:alias`	Jack Wan	eng	us_ofac_sdn	`ofac-43421`	2024-05-28
`Person:alias`	Jack Wang	eng	us_ofac_sdn	`ofac-43421`	2024-05-28
`Person:alias`	William Wilson	eng	us_ofac_sdn	`ofac-43421`	2024-05-28
`Person:alias`	Jack Wong	eng	us_ofac_sdn	`ofac-43421`	2024-05-28
`Person:birthDate`	1988-10		ext_gb_coh_psc	`gb-coh-psc-09298925-j7meoymptzmdkv55ps7nq3x6da4`	2025-12-30
`Person:birthDate`	1988-10-05		us_ofac_sdn	`ofac-43421`	2024-05-28
`Person:birthPlace`	Beijing, China	eng	us_ofac_sdn	`ofac-43421`	2024-05-28
`Person:country`	cn		us_ofac_sdn	`ofac-43421`	2024-05-28
`Person:country`	cn		ext_gb_coh_psc	`gb-coh-psc-09298925-j7meoymptzmdkv55ps7nq3x6da4`	2025-12-30
`Person:country`	sg		us_sam_exclusions	`usgsa-s4mrtxsjy`	2024-11-01
`Person:country`	sg		us_sam_exclusions	`usgsa-s4mrtxrrw`	2024-11-01
`Person:country`	sg		us_sam_exclusions	`usgsa-s4mrtqy5b`	2024-10-09
`Person:country`	sg		us_sam_exclusions	`usgsa-s4mrtxrrv`	2024-11-01
`Person:country`	sg		us_sam_exclusions	`usgsa-s4mrtxrrt`	2024-11-01
`Person:country`	kn		us_ofac_sdn	`ofac-43421`	2024-05-28
`Person:country`	th		us_ofac_sdn	`ofac-43421`	2024-05-28
`Person:country`	sg		us_ofac_sdn	`ofac-43421`	2024-05-28
`Person:createdAt`	2024-10-07		us_sam_exclusions	`usgsa-s4mrtqy5b`	2024-10-09
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsjy`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxrrt`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxrrv`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxrrw`	2024-11-01
`Person:firstName`	William	eng	us_ofac_sdn	`ofac-43421`	2024-05-28
`Person:firstName`	Yunhe	eng	ext_gb_coh_psc	`gb-coh-psc-09298925-j7meoymptzmdkv55ps7nq3x6da4`	2025-12-30
`Person:firstName`	Yunhe	eng	us_ofac_sdn	`ofac-43421`	2024-05-28
`Person:firstName`	Jack	eng	us_ofac_sdn	`ofac-43421`	2024-05-28
`Person:firstName`	云禾	zho	us_ofac_sdn	`ofac-43421`	2024-05-28
`Person:firstName`	JACK	eng	us_sam_exclusions	`usgsa-s4mrtxrrt`	2024-11-01
`Person:firstName`	JACK	eng	us_sam_exclusions	`usgsa-s4mrtxrrv`	2024-11-01
`Person:firstName`	JACK	eng	us_sam_exclusions	`usgsa-s4mrtxrrw`	2024-11-01
`Person:firstName`	WILLIAM	eng	us_sam_exclusions	`usgsa-s4mrtxsjy`	2024-11-01
`Person:firstName`	YUNHE	eng	us_sam_exclusions	`usgsa-s4mrtqy5b`	2024-10-09
`Person:gender`	male		us_ofac_sdn	`ofac-43421`	2024-05-28
`Person:id`	2a870d69a6c216b7bf91c5df3bffc91123842b4b		us_trade_csl	`ofac-43421`	2026-01-06
`Person:id`	7830dbc426e26f26699c2ab769483dfee00105e9		us_ofac_sdn	`ofac-43421`	2026-01-06
`Person:id`	042c8c20363d159f811190afb5eda93a85765f09		us_sam_exclusions	`usgsa-s4mrtxsjy`	2026-01-06
`Person:id`	8b4e888192de49ad7ede29691078eb2a1c033e7f		us_sam_exclusions	`usgsa-s4mrtqy5b`	2026-01-06
`Person:id`	e23c7912de238d1b8c8cbfe63ef717dec94e8121		us_sam_exclusions	`usgsa-s4mrtxrrt`	2026-01-06
`Person:id`	bb90ef59a00456d7a4d6744043836809db48b8ea		ext_gb_coh_psc	`gb-coh-psc-09298925-j7meoymptzmdkv55ps7nq3x6da4`	2026-01-12
`Person:id`	1f5190437fd496e869a2b816edf091d354edf276		us_sam_exclusions	`usgsa-s4mrtxrrv`	2026-01-06
`Person:id`	7e2ebcb366839de5a06ca8f4d26bdab2c80b1fa8		us_sam_exclusions	`usgsa-s4mrtxrrw`	2026-01-06
`Person:idNumber`	110108198810056013	eng	us_ofac_sdn	`ofac-43421`	2024-05-28
`Person:lastName`	WANG	eng	us_sam_exclusions	`usgsa-s4mrtxrrv`	2024-11-01
`Person:lastName`	Wilson	eng	us_ofac_sdn	`ofac-43421`	2024-05-28
`Person:lastName`	Wang	eng	ext_gb_coh_psc	`gb-coh-psc-09298925-j7meoymptzmdkv55ps7nq3x6da4`	2025-12-30
`Person:lastName`	Wan	eng	us_ofac_sdn	`ofac-43421`	2024-05-28
`Person:lastName`	WAN	eng	us_sam_exclusions	`usgsa-s4mrtxrrt`	2024-11-01
`Person:lastName`	Wong	eng	us_ofac_sdn	`ofac-43421`	2024-05-28
`Person:lastName`	WILSON	eng	us_sam_exclusions	`usgsa-s4mrtxsjy`	2024-11-01
`Person:lastName`	WONG	eng	us_sam_exclusions	`usgsa-s4mrtxrrw`	2024-11-01
`Person:lastName`	Wang	eng	us_ofac_sdn	`ofac-43421`	2024-05-28
`Person:lastName`	WANG	eng	us_sam_exclusions	`usgsa-s4mrtqy5b`	2024-10-09
`Person:lastName`	王	zho	us_ofac_sdn	`ofac-43421`	2024-05-28
`Person:name`	Yunhe Wang	eng	ext_gb_coh_psc	`gb-coh-psc-09298925-j7meoymptzmdkv55ps7nq3x6da4`	2025-12-30
`Person:name`	JACK WAN	eng	us_sam_exclusions	`usgsa-s4mrtxrrt`	2024-11-01
`Person:name`	云禾王	zho	us_ofac_sdn	`ofac-43421`	2024-05-28
`Person:name`	WANG, Yunhe		us_trade_csl	`ofac-43421`	2024-05-28
`Person:name`	WILLIAM WILSON	eng	us_sam_exclusions	`usgsa-s4mrtxsjy`	2024-11-01
`Person:name`	JACK WONG	eng	us_sam_exclusions	`usgsa-s4mrtxrrw`	2024-11-01
`Person:name`	JACK WANG	eng	us_sam_exclusions	`usgsa-s4mrtxrrv`	2024-11-01
`Person:name`	YUNHE WANG	eng	us_sam_exclusions	`usgsa-s4mrtqy5b`	2024-10-09
`Person:name`	Yunhe Wang	eng	us_ofac_sdn	`ofac-43421`	2024-05-28
`Person:nationality`	kn		us_ofac_sdn	`ofac-43421`	2024-05-28
`Person:nationality`	cn		ext_gb_coh_psc	`gb-coh-psc-09298925-j7meoymptzmdkv55ps7nq3x6da4`	2025-12-30
`Person:nationality`	cn		us_ofac_sdn	`ofac-43421`	2024-05-28
`Person:notes`	(also YUNHE WANG)	eng	us_sam_exclusions	`usgsa-s4mrtxsjy`	2025-07-23
`Person:notes`	(also YUNHE WANG)	eng	us_sam_exclusions	`usgsa-s4mrtxrrw`	2025-07-23
`Person:notes`	(also JACK WAN, JACK WANG, JACK WONG, WILLIAM WILSON)	eng	us_sam_exclusions	`usgsa-s4mrtqy5b`	2025-07-23
`Person:notes`	(also YUNHE WANG)	eng	us_sam_exclusions	`usgsa-s4mrtxrrt`	2025-07-23
`Person:notes`	(also YUNHE WANG)	eng	us_sam_exclusions	`usgsa-s4mrtxrrv`	2025-07-23
`Person:passportNumber`	EA2997493	eng	us_ofac_sdn	`ofac-43421`	2024-05-28
`Person:passportNumber`	RE0064420	eng	us_ofac_sdn	`ofac-43421`	2024-05-28
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-43421`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421		us_ofac_sdn	`ofac-43421`	2024-05-28
`Person:topics`	sanction		us_trade_csl	`ofac-43421`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxrrt`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxsjy`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxrrv`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtqy5b`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxrrw`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-43421`	2024-05-28
`Person:uniqueEntityId`	DJ5AUJDK3JY3	eng	us_sam_exclusions	`usgsa-s4mrtxsjy`	2024-12-03
`Person:uniqueEntityId`	ZVVDRQXJG947	eng	us_sam_exclusions	`usgsa-s4mrtxrrt`	2024-12-03
`Person:uniqueEntityId`	ZW5HNEHCT8Z6	eng	us_sam_exclusions	`usgsa-s4mrtxrrw`	2024-12-03
`Person:uniqueEntityId`	ZW1KN4DDK5F8	eng	us_sam_exclusions	`usgsa-s4mrtxrrv`	2024-12-03
`Person:uniqueEntityId`	VNDKXSC97TB5	eng	us_sam_exclusions	`usgsa-s4mrtqy5b`	2024-12-03
`Person:weakAlias`	Trafficcash	eng	us_ofac_sdn	`ofac-43421`	2024-05-28
`Person:weakAlias`	Trafficcarb	eng	us_ofac_sdn	`ofac-43421`	2024-05-28

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