Canonical ID: ofac-55996
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1993-09-02 | eng | us_ofac_sdn | ofac-55996 | |||
Person:birthPlace | Singapore | eng | us_ofac_sdn | ofac-55996 | |||
Person:country | sg | eng | us_ofac_sdn | ofac-55996 | |||
Person:firstName | Nigel Wan | eng | us_ofac_sdn | ofac-55996 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-55996 | |||
Person:id | c7fa56e452929d6c791df00070fdbf99c68f876d | eng | us_ofac_sdn | ofac-55996 | |||
Person:id | 078b9a593ec0c787ebd9f651b1bf9fa695ec6948 | us_trade_csl | ofac-55996 | ||||
Person:lastName | TANG | eng | us_ofac_sdn | ofac-55996 | |||
Person:middleName | Bao Nabil | eng | us_ofac_sdn | ofac-55996 | |||
Person:name | Nigel Wan Bao Nabil TANG | eng | us_ofac_sdn | ofac-55996 | |||
Person:name | TANG, Nigel Wan Bao Nabil | us_trade_csl | ofac-55996 | ||||
Person:nationality | sg | eng | us_ofac_sdn | ofac-55996 | |||
Person:passportNumber | E6790628B | eng | us_ofac_sdn | ofac-55996 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-55996 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55996 | eng | us_ofac_sdn | ofac-55996 | |||
Person:topics | sanction | us_trade_csl | ofac-55996 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55996 |