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Canonical ID: NK-2ycrKzuoNN7A4r2i2TyZqy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | GUANGZHOU CITY, CHN | eng | us_sam_exclusions | usgsa-s4mrj69st | |||
Person:address | Room 902, Building 5, 12 Tangjing Road, Tangxia, Baiyun District, Guangzhou City | eng | us_ofac_sdn | ofac-33259 | |||
Person:addressEntity | addr-05502f129aad9daed3033a25359676fe48ab77da | eng | us_ofac_sdn | ofac-33259 | |||
Person:alias | SUXUAN YAN | eng | us_sam_exclusions | usgsa-s4mrj69st | |||
Person:alias | SU XUAN YAN | eng | us_sam_exclusions | usgsa-s4mrj6p4k | |||
Person:alias | Suxuan Yan | eng | us_ofac_sdn | ofac-33259 | |||
Person:alias | Yen Yan | eng | us_ofac_sdn | ofac-33259 | |||
Person:alias | SU XUAN YAN | eng | us_sam_exclusions | usgsa-s4mrj6p4l | |||
Person:alias | YEN YAN | eng | us_sam_exclusions | usgsa-s4mrj69st | |||
Person:birthDate | 1983-10-08 | eng | us_ofac_sdn | ofac-33259 | |||
Person:birthPlace | Guangdong, China | eng | us_ofac_sdn | ofac-33259 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-33259 | |||
Person:country | tw | eng | us_ofac_sdn | ofac-33259 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrj69st | |||
Person:createdAt | 2021-09-17 | eng | us_sam_exclusions | usgsa-s4mrj69st | |||
Person:createdAt | 2021-09-20 | eng | us_sam_exclusions | usgsa-s4mrj6p4k | |||
Person:createdAt | 2021-09-20 | eng | us_sam_exclusions | usgsa-s4mrj6p4l | |||
Person:firstName | Su Xuan | eng | us_ofac_sdn | ofac-33259 | |||
Person:firstName | SU XUAN | eng | us_sam_exclusions | usgsa-s4mrj69st | |||
Person:firstName | 素炫 | eng | us_ofac_sdn | ofac-33259 | |||
Person:firstName | Yen | eng | us_ofac_sdn | ofac-33259 | |||
Person:firstName | YEN | eng | us_sam_exclusions | usgsa-s4mrj6p4k | |||
Person:firstName | Suxuan | eng | us_ofac_sdn | ofac-33259 | |||
Person:firstName | SUXUAN | eng | us_sam_exclusions | usgsa-s4mrj6p4l | |||
Person:gender | female | eng | us_ofac_sdn | ofac-33259 | |||
Person:id | 040cd3cd523b21b246bde73314eaae55d11131e0 | us_trade_csl | ofac-33259 | ||||
Person:id | 6c159413726a35068085d8ac4b752416f5b4eb66 | eng | us_ofac_sdn | ofac-33259 | |||
Person:id | c72982a8f54b03cf155001409b4b658914be5516 | eng | us_sam_exclusions | usgsa-s4mrj69st | |||
Person:id | 4adcd7f813e50e2a37a43faf2a31d43192d0e4fa | eng | us_sam_exclusions | usgsa-s4mrj6p4l | |||
Person:id | ee9e16ef712e190788c5d7d48c4fe3a1b1a25818 | eng | us_sam_exclusions | usgsa-s4mrj6p4k | |||
Person:lastName | Yan | eng | us_ofac_sdn | ofac-33259 | |||
Person:lastName | YAN | eng | us_sam_exclusions | usgsa-s4mrj69st | |||
Person:lastName | YAN | eng | us_sam_exclusions | usgsa-s4mrj6p4k | |||
Person:lastName | YAN | eng | us_sam_exclusions | usgsa-s4mrj6p4l | |||
Person:lastName | 颜 | eng | us_ofac_sdn | ofac-33259 | |||
Person:name | 素炫 颜 | eng | us_ofac_sdn | ofac-33259 | |||
Person:name | Su Xuan Yan | eng | us_ofac_sdn | ofac-33259 | |||
Person:name | SU XUAN YAN | eng | us_sam_exclusions | usgsa-s4mrj69st | |||
Person:name | SUXUAN YAN | eng | us_sam_exclusions | usgsa-s4mrj6p4l | |||
Person:name | YEN YAN | eng | us_sam_exclusions | usgsa-s4mrj6p4k | |||
Person:name | YAN, Su Xuan | us_trade_csl | ofac-33259 | ||||
Person:nationality | cn | eng | us_ofac_sdn | ofac-33259 | |||
Person:passportNumber | EA4917489 | eng | us_ofac_sdn | ofac-33259 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33259 | eng | us_ofac_sdn | ofac-33259 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj6p4l | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj6p4k | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33259 | |||
Person:topics | sanction | us_trade_csl | ofac-33259 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj69st | |||