Received ID from China for name: S Y Liew
TN: S Y Liew, DOB: 1988, ID validity: 2023
RP name: Liew Siew Yu, DOB: 20/08/1998, Modified on: 01/01/1999
What type of action can we take?
Engagement Quiz 26/10/2023
Quiz
•
Philosophy
•
Professional Development
•
Medium
SORCERERs Team
Used 3+ times
FREE Resource
5 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
1 min • 1 pt
Received ID from China for name: S Y Liew
TN: S Y Liew, DOB: 1988, ID validity: 2023
RP name: Liew Siew Yu, DOB: 20/08/1998, Modified on: 01/01/1999
What type of action can we take?
Clear DOB mm and name mm
Clear DOB mm and Modified on
Request 3rd party
Escalate
2.
MULTIPLE CHOICE QUESTION
1 min • 1 pt
Received Indian ID: Kumar A/L Vannan, DOB: 02/10/1990
TN: Kumar Vannan
RP: Vannan Kirran, DOB: 1992, Modified on: 02/10/2023
What action should we take?
Clear using DOB mm
Clear using Modified on
Clear using name mm & Modified on
3.
MULTIPLE CHOICE QUESTION
1 min • 1 pt
TN: Hassan Ali
Valid Pakistan ID received, DOB 11.07.2004
RP
HASSAN ALI MOSHIR-FATEMI
Name Match
Modified On: 07/08/2022;
What is the next action?
Clear
Escalate
Request
4.
MULTIPLE CHOICE QUESTION
1 min • 1 pt
TN: Pavel Sorokin
Received Ukraine ID with the name: Pavel Sorokin Madev, DOB: 20/02/2005
RP name:Pavel Sorokin
UK Sanctions List Date Designated: 05/18/2020
Listed On: 05/19/2023;
*No DOB provided.
What should be the next action?
Clear
Escalate
Request
5.
MULTIPLE CHOICE QUESTION
1 min • 1 pt
Question:
TN: Luo Jie
Valid ID Received, DOB 8 August 1996
RP
Luo Jie
Modified On: 12/23/2020;
Presumption of denial.; 76 FR 67062, 10/31/11. 85 FR 83769, 12/23/20.
Clear
Escalate
Request
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