Chuen Fat YIP
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
ILLICIT-DRUGS-EO14059 ILLICIT-DRUGS-EO Historical (last time active at 22.09.2022 17:15:18) |
| Date of publication | 16.12.2021 |
Names (2)
| Last name/Name | YIP |
|---|---|
| First name/Name | Chuen Fat |
| Full name/Name | Chuen Fat YIP |
| Type | Name |
| Last name/Name | YE |
|---|---|
| First name/Name | Chuan Fa |
| Full name/Name | Chuan Fa YE |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| Country | China |
|---|---|
| Full address | China |
Birth data (1)
| Birthdate |
|---|
Historical data
No records
Updated: 26.10.2025. 07:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.