Statements: Yanming Yang

Canonical ID: ofac-55949 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRoom No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana, Bangkokengus_ofac_sdnofac-55949
Person:address287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea, Mueang Samut Prakanengus_ofac_sdnofac-55949
Person:addressKororengus_ofac_sdnofac-55949
Person:addressEntityaddr-029f88eb029adc1973c7e1f5d919054b8e8ba82eengus_ofac_sdnofac-55949
Person:addressEntityaddr-7040e5e1a07c1cc72bb8d5e7b7659d409042da09engus_ofac_sdnofac-55949
Person:addressEntityaddr-81ae3d8d3c205bbf04e0b840a7f71e720b26d88eengus_ofac_sdnofac-55949
Person:birthDate1991-03-24engus_ofac_sdnofac-55949
Person:countrythengus_ofac_sdnofac-55949
Person:countrypwengus_ofac_sdnofac-55949
Person:countrykhengus_ofac_sdnofac-55949
Person:countryvuengus_ofac_sdnofac-55949
Person:firstNameYanmingengus_ofac_sdnofac-55949
Person:gendermaleengus_ofac_sdnofac-55949
Person:idde4086527d96f7a7cd8edbc629fbdf7c283e9d0aengus_ofac_sdnofac-55949
Person:lastNameYangengus_ofac_sdnofac-55949
Person:nameYanming Yangengus_ofac_sdnofac-55949
Person:nationalitykhengus_ofac_sdnofac-55949
Person:nationalityvuengus_ofac_sdnofac-55949
Person:passportNumberRV0107373engus_ofac_sdnofac-55949
Person:passportNumberN02404035engus_ofac_sdnofac-55949
Person:programIdUS-TCOengus_ofac_sdnofac-55949
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55949engus_ofac_sdnofac-55949
Person:taxNumber100060engus_ofac_sdnofac-55949
Person:topicssanctionengus_ofac_sdnofac-55949
Person:weakAliasKimi Yangengus_ofac_sdnofac-55949
  • 1 - 25 of 25
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting