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IDPropertyValueLangSource datasetSource IDFirst seen
NK-CAsW7QEpYJQUogAaQZUS7UPerson:aliasJinee Huangengus_ofac_sdnofac-30291
NK-CAsW7QEpYJQUogAaQZUS7UPerson:birthDate1978-04-08engus_ofac_sdnofac-30291
NK-CAsW7QEpYJQUogAaQZUS7UPerson:birthPlaceTaiwanengus_ofac_sdnofac-30291
NK-CAsW7QEpYJQUogAaQZUS7UPerson:countrytwengus_ofac_sdnofac-30291
NK-CAsW7QEpYJQUogAaQZUS7UPerson:firstNameChin-Huaengus_ofac_sdnofac-30291
NK-CAsW7QEpYJQUogAaQZUS7UPerson:firstNameJineeengus_ofac_sdnofac-30291
NK-CAsW7QEpYJQUogAaQZUS7UPerson:genderfemaleengus_ofac_sdnofac-30291
NK-CAsW7QEpYJQUogAaQZUS7UPerson:id91ce79feb5f6fd1015526854443e89589812a540engus_ofac_sdnofac-30291
NK-CAsW7QEpYJQUogAaQZUS7UPerson:id9e22afdd8e7ab8391098272f87e530d0b109889eus_trade_cslofac-30291
NK-CAsW7QEpYJQUogAaQZUS7UPerson:idNumberH222234242engus_ofac_sdnofac-30291
NK-CAsW7QEpYJQUogAaQZUS7UPerson:lastNameHuangengus_ofac_sdnofac-30291
NK-CAsW7QEpYJQUogAaQZUS7UPerson:nameChin-Hua Huangengus_ofac_sdnofac-30291
NK-CAsW7QEpYJQUogAaQZUS7UPerson:nameHUANG, Chin-Huaus_trade_cslofac-30291
NK-CAsW7QEpYJQUogAaQZUS7UPerson:nationalitytwengus_ofac_sdnofac-30291
NK-CAsW7QEpYJQUogAaQZUS7UPerson:passportNumber302114600engus_ofac_sdnofac-30291
NK-CAsW7QEpYJQUogAaQZUS7UPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30291engus_ofac_sdnofac-30291
NK-CAsW7QEpYJQUogAaQZUS7UPerson:topicssanctionus_trade_cslofac-30291
NK-CAsW7QEpYJQUogAaQZUS7UPerson:topicssanctionengus_ofac_sdnofac-30291
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