{"id":"4ea73caf-67c6-4687-985c-dadd3a98a3a8","canonicalName":"An DAI","primaryCountryId":"KH","dateOfBirth":"28 Oct 1984","placeOfBirth":"Hubei, China","nationality":"KH","position":null,"createdAt":"2026-08-28T16:22:33.694Z","updatedAt":"2026-08-28T16:22:33.694Z","aliases":[{"id":"7b97fac6-8507-48ce-95bb-1b24ba0975ec","personId":"4ea73caf-67c6-4687-985c-dadd3a98a3a8","name":"An DAI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:33.696Z","source":{"name":"OFAC SDN"}},{"id":"74ab7686-cff8-412c-a4c7-1f15d05a47da","personId":"4ea73caf-67c6-4687-985c-dadd3a98a3a8","name":"DAI, An","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:33.699Z","source":{"name":"OFAC SDN"}},{"id":"9a6c9cb2-642b-4dba-a9fb-00b8fff06e7e","personId":"4ea73caf-67c6-4687-985c-dadd3a98a3a8","name":"Dewen DAI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:33.701Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"2de44657-8d70-4faa-bf22-0f2c7edb2588","personId":"4ea73caf-67c6-4687-985c-dadd3a98a3a8","type":"passport","value":"N01099995","countryId":"KH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:33.704Z","source":{"name":"OFAC SDN"}},{"id":"9179fa76-3d9f-4fd9-9dfa-8bbf5f1a6abd","personId":"4ea73caf-67c6-4687-985c-dadd3a98a3a8","type":"passport","value":"RV074602","countryId":"VU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:33.707Z","source":{"name":"OFAC SDN"}},{"id":"8f909e9b-10eb-4455-8c90-ed7619b25993","personId":"4ea73caf-67c6-4687-985c-dadd3a98a3a8","type":"passport","value":"K00423598","countryId":"CY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:33.709Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"28ee96d8-9058-4734-999c-a8fad764320e","personId":"4ea73caf-67c6-4687-985c-dadd3a98a3a8","regime":"OFAC","program":"TCO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:33.711Z","lastSeenAt":"2026-10-19T04:10:59.352Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"57523","fetchedAt":"2026-10-19T04:10:59.352Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"e399681e-9285-4922-abd3-336f16a35bf3","entityId":"161dcf9b-5db8-4dd7-8f8e-b76e14df3e86","name":"An DAI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:33.826Z","personId":"4ea73caf-67c6-4687-985c-dadd3a98a3a8","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"161dcf9b-5db8-4dd7-8f8e-b76e14df3e86","canonicalName":"PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION","entityType":"company","primaryCountryId":"KH","sanctions":[{"regime":"OFAC","program":"TCO"}]}}],"wikidata":null}