perpetrator
Wang Yunhe
activeentity:perpetratorsanction · 1 fuente
Curado · btcintel
afirmaciones que hacemos, cada una con su fuente y su cita · las fuentes pueden contradecirse; mostramos el conjunto, nunca una puntuación
Datos
- id
- ofac-43421
- tipo
- perpetrator
- estado
- active
- alias
- Trafficcarb · Trafficcash · Wang Jack · Wan Jack · Wilson William · Wong Jack · 王 云禾
- jurisdicciones
- —
- afirmaciones que la nombran
- 46 · 0 atribuciones · 0 relaciones · 0 eventos
Identificadores
- ofac-sdn 43421vía ofac-sdn
Relaciones
calculadono hay relaciones registradas para esta entidad
Eventos
calculadono hay eventos fechados registrados para esta entidad
Afirmaciones que nombran a esta entidadlas más nuevas primero · 20 de 46
- SDN: CYBER2sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9808btcintel:annotations:9808@v7 sha256:5f52039b4498e35dconfianzaauthority data · 60
- SDN: CYBER2sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9806btcintel:annotations:9806@v7 sha256:cc93c8341640e0feconfianzaauthority data · 60
- SDN: CYBER2sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9804btcintel:annotations:9804@v7 sha256:0267581eee0b73a2confianzaauthority data · 60
- SDN: CYBER2sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9803btcintel:annotations:9803@v7 sha256:e0c2a158f5c724a8confianzaauthority data · 60
- SDN: CYBER2sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9801btcintel:annotations:9801@v7 sha256:ce57ae222121c71bconfianzaauthority data · 60
- SDN: CYBER2sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9799btcintel:annotations:9799@v7 sha256:3cef730df7a41e9aconfianzaauthority data · 60
- SDN: CYBER2sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9798btcintel:annotations:9798@v7 sha256:c0c025379abb32f0confianzaauthority data · 60
- SDN: CYBER2sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9796btcintel:annotations:9796@v7 sha256:c0768615a4adad68confianzaauthority data · 60
- SDN: CYBER2sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9794btcintel:annotations:9794@v7 sha256:3f860c57d616b3c1confianzaauthority data · 60
- SDN: CYBER2sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9793btcintel:annotations:9793@v7 sha256:7f3bc83c9a8a1e03confianzaauthority data · 60
- SDN: CYBER2sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9791btcintel:annotations:9791@v7 sha256:d3d2fddaa9ab796aconfianzaauthority data · 60
- SDN: CYBER2sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9790btcintel:annotations:9790@v7 sha256:76f02e93a4e4011bconfianzaauthority data · 60
- SDN: CYBER2sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9788btcintel:annotations:9788@v7 sha256:95f4e0e5be3d2c0aconfianzaauthority data · 60
- SDN: CYBER2sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9787btcintel:annotations:9787@v7 sha256:a97bbc7539f12d89confianzaauthority data · 60
- SDN: CYBER2sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9785btcintel:annotations:9785@v7 sha256:0ff0ebb6391b4d78confianzaauthority data · 60
- SDN: CYBER2sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9784btcintel:annotations:9784@v7 sha256:20b5cc22a02ef4edconfianzaauthority data · 60
- SDN: CYBER2sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9782btcintel:annotations:9782@v7 sha256:18375c082ff25ec7confianzaauthority data · 60
- SDN: CYBER2sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9781btcintel:annotations:9781@v7 sha256:99d71d4165002326confianzaauthority data · 60
- SDN: CYBER2sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9779btcintel:annotations:9779@v7 sha256:71d8b60dfdeb1340confianzaauthority data · 60
- SDN: CYBER2sanctionsanctioned addressfuenteOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listpruebasexternal id uid:43421 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421descarga 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4válida desde 2026-09-22versión 7ann_9777btcintel:annotations:9777@v7 sha256:a2a18cc1014e61acconfianzaauthority data · 60
Sujetos46 sujetos tienen una afirmación que nombra a esta entidad · una muestra
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- bc1q68uswkjvu7nj7mhrvfzkx7cm6u5s9puvpm5dc2address
Comunidad
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