Statements: Sai Long Hseng

Canonical ID: NK-e3tC2oZUWM4hZqRYXciUHC · 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`	U SAI LONE HSAING	eng	us_sam_exclusions	`usgsa-s4mrh22dl`	2024-11-02
`Person:alias`	U SAI LONE HSAI	eng	us_sam_exclusions	`usgsa-s4mrh22dl`	2024-11-02
`Person:alias`	U SAI LONE SAING	eng	us_sam_exclusions	`usgsa-s4mrh22dl`	2024-11-02
`Person:alias`	SAI LONE HSENG	eng	us_sam_exclusions	`usgsa-s4mrh22dl`	2024-11-02
`Person:alias`	SAI LONG HSENG	eng	us_sam_exclusions	`usgsa-s4mrh22dl`	2024-11-02
`Person:alias`	Sai Lone Saing		ca_dfatd_sema_sanctions	`ca-sema-2ae89053d2373419394d70b4d5387e59314b6292`	2024-08-06
`Person:alias`	Sai Long Hseng		ca_dfatd_sema_sanctions	`ca-sema-2ae89053d2373419394d70b4d5387e59314b6292`	2024-08-06
`Person:alias`	Sai Long Hseng		au_dfat_sanctions	`au-dfat-7330-sai-lone-saing`	2023-02-01
`Person:alias`	Sai Lon Hsai		au_dfat_sanctions	`au-dfat-7330-sai-lone-saing`	2023-11-05
`Person:alias`	U Sai Lone Saing	eng	us_ofac_sdn	`ofac-31941`	2023-04-20
`Person:alias`	U Sai Lone Hsai	eng	us_ofac_sdn	`ofac-31941`	2023-04-20
`Person:alias`	Sai Lone Hseng	eng	us_ofac_sdn	`ofac-31941`	2023-04-20
`Person:alias`	U Sai Lone Hsaing	eng	us_ofac_sdn	`ofac-31941`	2023-04-20
`Person:alias`	Sai Long Hseng	eng	us_ofac_sdn	`ofac-31941`	2023-04-20