Statements: Yunhe Wang

Canonical ID: NK-K9jUVNeYEjGNmjk3pQBf4v · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSINGAPORE 239974, SGPengus_sam_exclusionsusgsa-s4mrtqy5b
Person:addressSINGAPORE 239974, SGPengus_sam_exclusionsusgsa-s4mrtxrrw
Person:addressSINGAPORE 239974, SGPengus_sam_exclusionsusgsa-s4mrtxsjy
Person:addressSINGAPORE 239974, SGPengus_sam_exclusionsusgsa-s4mrtxrrt
Person:addressSINGAPORE 239974, SGPengus_sam_exclusionsusgsa-s4mrtxrrv
Person:address118 High Street Rm 101, Maple House, CR8 2AD Purleyengext_gb_coh_pscgb-coh-psc-09298925-j7meoymptzmdkv55ps7nq3x6da4
Person:address98/273 31h2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, 20250 Chonburiengus_ofac_sdnofac-43421
Person:address21 Angullia Park #27-03, 239974 Singaporeengus_ofac_sdnofac-43421
Person:addressEntityaddr-208597a87fe1a1b41389c16e8104f5b6f6f2579aengus_ofac_sdnofac-43421
Person:addressEntityaddr-1187e0ba293e6bd4b3e181932d09e0feee7e3a19engus_ofac_sdnofac-43421
Person:aliasJack Wanengus_ofac_sdnofac-43421
Person:aliasJack Wangengus_ofac_sdnofac-43421
Person:aliasWilliam Wilsonengus_ofac_sdnofac-43421
Person:aliasJack Wongengus_ofac_sdnofac-43421
Person:birthDate1988-10-05engus_ofac_sdnofac-43421
Person:birthDate1988-10engext_gb_coh_pscgb-coh-psc-09298925-j7meoymptzmdkv55ps7nq3x6da4
Person:birthPlaceBeijing, Chinaengus_ofac_sdnofac-43421
Person:countrysgengus_sam_exclusionsusgsa-s4mrtxsjy
Person:countrysgengus_sam_exclusionsusgsa-s4mrtxrrt
Person:countrysgengus_sam_exclusionsusgsa-s4mrtqy5b
Person:countrysgengus_ofac_sdnofac-43421
Person:countrythengus_ofac_sdnofac-43421
Person:countryknengus_ofac_sdnofac-43421
Person:countrycnengus_ofac_sdnofac-43421
Person:countrysgengus_sam_exclusionsusgsa-s4mrtxrrw
Person:countrycnengext_gb_coh_pscgb-coh-psc-09298925-j7meoymptzmdkv55ps7nq3x6da4
Person:countrysgengus_sam_exclusionsusgsa-s4mrtxrrv
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrrw
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsjy
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrrt
Person:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy5b
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrrv
Person:firstNameJACKengus_sam_exclusionsusgsa-s4mrtxrrv
Person:firstNameYunheengext_gb_coh_pscgb-coh-psc-09298925-j7meoymptzmdkv55ps7nq3x6da4
Person:firstNameWILLIAMengus_sam_exclusionsusgsa-s4mrtxsjy
Person:firstNameJACKengus_sam_exclusionsusgsa-s4mrtxrrw
Person:firstNameYUNHEengus_sam_exclusionsusgsa-s4mrtqy5b
Person:firstName云禾engus_ofac_sdnofac-43421
Person:firstNameWilliamengus_ofac_sdnofac-43421
Person:firstNameJackengus_ofac_sdnofac-43421
Person:firstNameJACKengus_sam_exclusionsusgsa-s4mrtxrrt
Person:firstNameYunheengus_ofac_sdnofac-43421
Person:gendermaleengus_ofac_sdnofac-43421
Person:id860e94ddb4e5f5708deb4121746b1fd02160e7dfengus_sam_exclusionsusgsa-s4mrtxsjy
Person:idf369cf086f81d7dc145eeb45626108ca2305bb03engus_sam_exclusionsusgsa-s4mrtxrrw
Person:idbbeb7c38e7c5d92a66ecf16491a292c47ab96c36engus_sam_exclusionsusgsa-s4mrtxrrv
Person:id2a870d69a6c216b7bf91c5df3bffc91123842b4bus_trade_cslofac-43421
Person:idcf36eba396470bad37ee6b4d168a08de9a688ceeengus_sam_exclusionsusgsa-s4mrtqy5b
Person:idac1a5597359c375c260a2c852df048225f8a06fbengus_ofac_sdnofac-43421
Person:id801018b248dafeabab16b7dd7f5c709742afdcf8engus_sam_exclusionsusgsa-s4mrtxrrt
Person:idf3df4dfc4e95e318e215f1e8bd9a828afcbe2b72ext_gb_coh_pscgb-coh-psc-09298925-j7meoymptzmdkv55ps7nq3x6da4
Person:idNumber110108198810056013engus_ofac_sdnofac-43421
Person:lastName王engus_ofac_sdnofac-43421
Person:lastNameWilsonengus_ofac_sdnofac-43421
Person:lastNameWanengus_ofac_sdnofac-43421
Person:lastNameWongengus_ofac_sdnofac-43421
Person:lastNameWangengus_ofac_sdnofac-43421
Person:lastNameWangengext_gb_coh_pscgb-coh-psc-09298925-j7meoymptzmdkv55ps7nq3x6da4
Person:lastNameWANengus_sam_exclusionsusgsa-s4mrtxrrt
Person:lastNameWANGengus_sam_exclusionsusgsa-s4mrtxrrv
Person:lastNameWONGengus_sam_exclusionsusgsa-s4mrtxrrw
Person:lastNameWILSONengus_sam_exclusionsusgsa-s4mrtxsjy
Person:lastNameWANGengus_sam_exclusionsusgsa-s4mrtqy5b
Person:nameYUNHE WANGengus_sam_exclusionsusgsa-s4mrtqy5b
Person:nameJACK WANGengus_sam_exclusionsusgsa-s4mrtxrrv
Person:nameYunhe Wangengext_gb_coh_pscgb-coh-psc-09298925-j7meoymptzmdkv55ps7nq3x6da4
Person:nameJACK WONGengus_sam_exclusionsusgsa-s4mrtxrrw
Person:nameWILLIAM WILSONengus_sam_exclusionsusgsa-s4mrtxsjy
Person:nameYunhe Wangengus_ofac_sdnofac-43421
Person:name云禾 王engus_ofac_sdnofac-43421
Person:nameWANG, Yunheus_trade_cslofac-43421
Person:nameJACK WANengus_sam_exclusionsusgsa-s4mrtxrrt
Person:nationalitycnengext_gb_coh_pscgb-coh-psc-09298925-j7meoymptzmdkv55ps7nq3x6da4
Person:nationalitycnengus_ofac_sdnofac-43421
Person:nationalityknengus_ofac_sdnofac-43421
Person:notes(also JACK WAN, JACK WANG, JACK WONG, WILLIAM WILSON)engus_sam_exclusionsusgsa-s4mrtqy5b
Person:notes(also YUNHE WANG)engus_sam_exclusionsusgsa-s4mrtxsjy
Person:notes(also YUNHE WANG)engus_sam_exclusionsusgsa-s4mrtxrrt
Person:notes(also YUNHE WANG)engus_sam_exclusionsusgsa-s4mrtxrrw
Person:notes(also YUNHE WANG)engus_sam_exclusionsusgsa-s4mrtxrrv
Person:passportNumberEA2997493engus_ofac_sdnofac-43421
Person:passportNumberRE0064420engus_ofac_sdnofac-43421
Person:programIdUS-CYBengus_ofac_sdnofac-43421
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421engus_ofac_sdnofac-43421
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsjy
Person:topicssanctionus_trade_cslofac-43421
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrrw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrrv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy5b
Person:topicssanctionengus_ofac_sdnofac-43421
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrrt
Person:uniqueEntityIdDJ5AUJDK3JY3engus_sam_exclusionsusgsa-s4mrtxsjy
Person:uniqueEntityIdZW1KN4DDK5F8engus_sam_exclusionsusgsa-s4mrtxrrv
Person:uniqueEntityIdZVVDRQXJG947engus_sam_exclusionsusgsa-s4mrtxrrt
Person:uniqueEntityIdVNDKXSC97TB5engus_sam_exclusionsusgsa-s4mrtqy5b
Person:uniqueEntityIdZW5HNEHCT8Z6engus_sam_exclusionsusgsa-s4mrtxrrw
Person:weakAliasTrafficcashengus_ofac_sdnofac-43421
Person:weakAliasTrafficcarbengus_ofac_sdnofac-43421
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