Statements: Yun Xia Yuan

Canonical ID: NK-4hKYy85q4gj679HqmHbPxV · 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:name`	Yun Xia Yuan	eng	us_ofac_sdn	`ofac-41130`	2023-04-20
`LegalEntity:name`	Yun Xia Yuan		us_trade_csl	`trade-csl-967e1f0ea126e96dbecb5defefaee28d359ef8c468127aeceec42e50`	2023-09-28
`Person:name`	YUAN, Yun Xia		us_trade_csl	`ofac-41130`	2024-05-07
`Person:name`	YUN XIA YUAN	eng	us_sam_exclusions	`usgsa-s4mrphrjb`	2024-06-14