Sin Huat Alan YEO - Sanctions record
216.73.216.109
26.10.2025 13:49:20
Sin Huat Alan YEO - Sanctions record

Sin Huat Alan YEO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) TCO
Remark (Linked To: CHEN, Zhi)
Date of publication 14.10.2025

Names (1)

Last name/Name YEO
First name/Name Sin Huat Alan
Full name/Name Sin Huat Alan YEO
Type Name

Citizenships (1)

Country Singapore

Addresses (1)

Country Singapore
Full address Singapore

Birth data (2)

Birthdate
Place Singapore
Country Singapore

Identification documents (2)

Type Passport: 7234580J
Country Singapore
Type Passport: E5665088N
Country China

Historical data

No records
Updated: 26.10.2025. 13:15
Sanctions list data updated: 14.10.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.