Statements: TSANG YUNG YUAN

Canonical ID: NK-mBTnrqBucxbaAsCwNDtdNs · 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`	Neil Tsang		za_fic_sanctions	`zafic-683-tsang-yung-yuan`	2024-10-29
`Person:alias`	Yun Yuan Tsang		za_fic_sanctions	`zafic-683-tsang-yung-yuan`	2024-10-29
`Person:alias`	Yun Yuan Tsang	fra	mc_fund_freezes	`mc-freezes-465c2f9f1c4fcedb7689446c3a16bb6d025cdca5`	2024-08-14
`Person:alias`	Neil Tsang,	fra	mc_fund_freezes	`mc-freezes-465c2f9f1c4fcedb7689446c3a16bb6d025cdca5`	2024-08-14
`Person:alias`	Neil Tsang		ua_sfms_blacklist	`ua-sfms-1555`	2023-04-20
`Person:alias`	Yun Yuan Tsang		ua_sfms_blacklist	`ua-sfms-1555`	2023-04-20
`Person:alias`	Yun Yuan Tsang		ru_fedsfm_wmd	`ru-wmd-239-kpi-080`	2022-01-17
`Person:alias`	Neil Tsang		ru_fedsfm_wmd	`ru-wmd-239-kpi-080`	2022-01-17
`Person:alias`	Neil Tsang		il_wmd_sanctions	`il-wmd-e24d348d51815c9b3f753795f62b516339a6873b`	2024-10-25
`Person:alias`	Yun Yuan Tsang.		il_wmd_sanctions	`il-wmd-e24d348d51815c9b3f753795f62b516339a6873b`	2024-10-25
`Person:alias`	ネイル・ツァン；ユン・ユアン・ツァン	jpn	jp_mof_sanctions	`ja-mof-ee89526976f263a657822bb221978e0b78929c51`	2023-04-20
`Person:alias`	Yun Yuan Tsang	jpn	jp_mof_sanctions	`ja-mof-ee89526976f263a657822bb221978e0b78929c51`	2024-08-19
`Person:alias`	Neil Tsang	jpn	jp_mof_sanctions	`ja-mof-ee89526976f263a657822bb221978e0b78929c51`	2024-08-19
`Person:alias`	Neil Tsang		qa_nctc_sanctions	`qa-nctc-6908690-tsang-yung-yuan`	2023-04-20
`Person:alias`	Yun Yuan Tsang	fra	fr_tresor_gels_avoir	`fr-ga-2576`	2023-04-20
`Person:alias`	Neil Tsang	fra	fr_tresor_gels_avoir	`fr-ga-2576`	2023-04-20
`Person:alias`	Neil Tsang		au_dfat_sanctions	`au-dfat-3557-tsang-yung-yuan`	2022-04-27
`Person:alias`	Yun Yuan Tsang		au_dfat_sanctions	`au-dfat-3557-tsang-yung-yuan`	2023-11-05
`Person:alias`	Yun Yuan Tsang		un_sc_sanctions	`unsc-6908690`	2023-04-20
`Person:alias`	Neil Tsang		un_sc_sanctions	`unsc-6908690`	2023-04-20
`Person:alias`	Neil Tsang		ch_seco_sanctions	`ch-seco-38676`	2023-04-20
`Person:alias`	Yun Yuan Tsang		ch_seco_sanctions	`ch-seco-38676`	2023-04-20
`Person:alias`	Neil Tsang		gb_hmt_sanctions	`gb-hmt-13625`	2023-04-20
`Person:alias`	Yun Yuan Tsang		gb_hmt_sanctions	`gb-hmt-13625`	2023-04-20
`Person:alias`	Neil Tsang	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0275`	2024-05-09
`Person:alias`	Yun Yuan Tsang	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0275`	2024-05-09
`Person:alias`	Neil Tsang		kp_rusi_reports	`kprusi-c3e65834ff67c1d5c6a2925c565a8a3119f46fae`	2023-08-08
`Person:alias`	張永源		kp_rusi_reports	`kprusi-c3e65834ff67c1d5c6a2925c565a8a3119f46fae`	2023-08-08
`Person:alias`	Yun Yuan Tsang		kp_rusi_reports	`kprusi-c3e65834ff67c1d5c6a2925c565a8a3119f46fae`	2023-08-08
`Person:alias`	Niel Tsang	eng	us_ofac_sdn	`ofac-23823`	2023-04-20
`Person:alias`	Yun Yuan Tsang	eng	us_ofac_sdn	`ofac-23823`	2023-04-20
`Person:alias`	Neil Tsang	eng	us_ofac_sdn	`ofac-23823`	2023-04-20

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