Statements: Yun Xia Yuan

Canonical ID: NK-adXQ27m5K6JzJx5KHU2vbZ · 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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty22z`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty707`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrphrjb`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty22y`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty706`	2024-11-02
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50`	2023-09-28
`Person:topics`	sanction		us_trade_csl	`ofac-41130`	2025-05-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41130`	2023-04-20

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