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
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.