Entities / Person
Yan.
Yan Cleiton de Lima Razera
- Reports this week
- 0
- Active events
- 0
- Connections
- 8
What's happening
Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday
One to three months ago
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A scammer named Yan traveled from Brooklyn to Ogdensburg, allegedly entering the US from Mexico, and committed fraud by falsely citing FTC authority.Some support1 report
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A person named Yan, who was born in Jerusalem, is currently traveling through the Alps from Switzerland into Italy.Some support1 report
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Around Yan this week
News at the entities that move Yan most-
Hangzhou Shared contextChinese production from Hangzhou and Dongguan feeds US distribution centers and dropshipping agents in Southern California and New Jersey.Moves Yan
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Federal Trade Commission TransactionalMichael Jacobson and Jennifer Harris criticize regulators for failing to act on marketing issues.Moves Yan
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Jerusalem Shared contextHamas led an attack on Israeli communities, leading to the prosecution of terrorists by Zana Modzgvrishvili in Jerusalem.Moves Yan
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Italy Shared contextMatteo Salvini leads the far-right League party in Italy.Moves Yan
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Ogdensburg Shared contextSTEP, a nonprofit based in Ogdensburg, St. Lawrence County, has David Bayne as its executive director.Moves Yan
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Switzerland Mentioned togetherAuthor traveled through Swiss mountains, highlighting tourism promotion in the Bettmeralp region.Moves Yan
Connections
The 7 strongest of 8, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Hangzhou Shared context
Yan, in their capacity as Vice Minister of Commerce, was observed to be operating in Hangzhou during a specific expo.
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Federal Trade Commission Transactional
A engaged in a scam by falsely citing the authority of the Federal Trade Commission.
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Jerusalem Shared context
Yan was born in Jerusalem.
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Ogdensburg Shared context
Yan traveled to Ogdensburg and committed a scam while there.
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Italy Shared context
The individual Yan was observed to be moving into the geographical context of Italy from Switzerland.
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Switzerland Mentioned together
Evidence is insufficient to establish a meaningful coupling between Switzerland and Yan.
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Guangdong Mentioned together
The relationship is implied by co-mention in the context of China's national digital trade targets.