Statements: Shi Yuhua

Canonical ID: NK-NjDT9s9VvZ2Xsb4pxiHH9o · 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:alias`		Shi Yu Hua	eng	us_ofac_sdn		`ofac-23469`	2023-04-20
`Person:alias`		Yuhua Shi	eng	us_ofac_sdn		`ofac-23469`	2023-04-20
`Person:alias`		YUHUA SHI	eng	us_sam_exclusions		`usgsa-s4mr65mwc`	2024-09-10
`Person:alias`		SHI YU HUA	eng	us_sam_exclusions		`usgsa-s4mr65mwc`	2024-09-10

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