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Canonical ID: NK-5uSnRtDjksSt88QUesRJVd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 中華人民共和国 | jpn | jp_mof_sanctions | ja-mof-6bdb92ebf1573b76d3f86df698e3cef75a43bc86 | |||
Person:addressEntity | addr-01b8564fadaeaf891fe30a64c0406792c6e6ab00 | jpn | jp_mof_sanctions | ja-mof-6bdb92ebf1573b76d3f86df698e3cef75a43bc86 | |||
Person:birthDate | 1971-12-15 | eng | us_ofac_sdn | ofac-20565 | |||
Person:birthDate | 1971-12-15 | jpn | jp_mof_sanctions | ja-mof-6bdb92ebf1573b76d3f86df698e3cef75a43bc86 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-20565 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mr5cscc | |||
Person:country | cn | jpn | jp_mof_sanctions | ja-mof-6bdb92ebf1573b76d3f86df698e3cef75a43bc86 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mr5ctj2 | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctj2 | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cscc | |||
Person:firstName | XIAOHONG | eng | us_sam_exclusions | usgsa-s4mr5ctj2 | |||
Person:firstName | XIAOHONG | eng | us_sam_exclusions | usgsa-s4mr5cscc | |||
Person:firstName | Xiaohong | eng | us_ofac_sdn | ofac-20565 | |||
Person:id | 32f270512bcfaf3da3d39ee1720e2aa062ff4710 | eng | us_sam_exclusions | usgsa-s4mr5cscc | |||
Person:id | 5affc969a871d70942b3faf2d1d6ed0a660439de | us_trade_csl | ofac-20565 | ||||
Person:id | 0f7eb5dec9aac0932e592f7ca0bba759d54eb31b | eng | us_ofac_sdn | ofac-20565 | |||
Person:id | 2389cad0f8d2a577173bc6b2089e41e9dee04709 | jpn | jp_mof_sanctions | ja-mof-6bdb92ebf1573b76d3f86df698e3cef75a43bc86 | |||
Person:id | 702bf347d76e1d4519623709b56f06737227eadd | eng | us_sam_exclusions | usgsa-s4mr5ctj2 | |||
Person:idNumber | 210603197112150023 | eng | us_ofac_sdn | ofac-20565 | |||
Person:idNumber | 210603197112150023（中華人民共和国） | jpn | jp_mof_sanctions | ja-mof-6bdb92ebf1573b76d3f86df698e3cef75a43bc86 | |||
Person:lastName | Ma | eng | us_ofac_sdn | ofac-20565 | |||
Person:lastName | MA | eng | us_sam_exclusions | usgsa-s4mr5ctj2 | |||
Person:lastName | MA | eng | us_sam_exclusions | usgsa-s4mr5cscc | |||
Person:name | XIAOHONG MA | eng | us_sam_exclusions | usgsa-s4mr5ctj2 | |||
Person:name | Xiaohong Ma | eng | us_ofac_sdn | ofac-20565 | |||
Person:name | Ma Xiaohong | eng | jp_mof_sanctions | ja-mof-6bdb92ebf1573b76d3f86df698e3cef75a43bc86 | |||
Person:name | マ・シャオホン | jpn | jp_mof_sanctions | ja-mof-6bdb92ebf1573b76d3f86df698e3cef75a43bc86 | |||
Person:name | MA, Xiaohong | us_trade_csl | ofac-20565 | ||||
Person:name | XIAOHONG MA | eng | us_sam_exclusions | usgsa-s4mr5cscc | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-20565 | |||
Person:passportNumber | G31122619 | eng | us_ofac_sdn | ofac-20565 | |||
Person:passportNumber | G31122619（中華人民共和国旅券）、旅券発効日：2008年9月2日、旅券失効日：2018年9月1日 | jpn | jp_mof_sanctions | ja-mof-6bdb92ebf1573b76d3f86df698e3cef75a43bc86 | |||
Person:position | Director of Dandong Hongxiang Industrial Development Co Ltd | eng | us_ofac_sdn | ofac-20565 | |||
Person:position | ダンドン・ホンシャン・インダストリアル・デベロップメント・カンパニー・リミテッド社長 | eng | jp_mof_sanctions | ja-mof-6bdb92ebf1573b76d3f86df698e3cef75a43bc86 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20565 | eng | us_ofac_sdn | ofac-20565 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-6bdb92ebf1573b76d3f86df698e3cef75a43bc86 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctj2 | |||
Person:topics | sanction | us_trade_csl | ofac-20565 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cscc | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20565 | |||