Statements: Xuebi Gan

Canonical ID: NK-DM3BQS6fHVfXVLgFMi8YFw · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	No. 21 Ganwang Village, Dongshan Village, Jinkou Street, Jiangxia District, Wuhan City	eng	us_ofac_sdn	`ofac-45397`	2023-11-17
`Person:address`	HUBEI PROVINCE, CHN	eng	us_sam_exclusions	`usgsa-s4mrr1bst`	2024-06-14
`Person:addressEntity`	`addr-60bb61a589234e71de7491338319c8d6d4ed0acc`	eng	us_ofac_sdn	`ofac-45397`	2023-11-02
`Person:birthDate`	1992-11-15	eng	us_ofac_sdn	`ofac-45397`	2023-10-03
`Person:birthPlace`	Hubei, China	eng	us_ofac_sdn	`ofac-45397`	2023-10-03
`Person:country`	cn	eng	us_ofac_sdn	`ofac-45397`	2023-10-03
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrr1bst`	2024-06-14
`Person:createdAt`	2023-10-03	eng	us_sam_exclusions	`usgsa-s4mrr1bst`	2024-06-14
`Person:firstName`	XUEBI	eng	us_sam_exclusions	`usgsa-s4mrr1bst`	2024-06-14
`Person:firstName`	Xuebi	eng	us_ofac_sdn	`ofac-45397`	2023-10-03
`Person:firstName`	雪碧	eng	us_ofac_sdn	`ofac-45397`	2023-10-03
`Person:gender`	female	eng	us_ofac_sdn	`ofac-45397`	2023-10-03
`Person:id`	d7d9c4d207085335caeaf726c8b5affb71fe61f8	eng	us_sam_exclusions	`usgsa-s4mrr1bst`	2025-02-23
`Person:id`	34911e3053a53bf62e9bd85b3caf1bfd18c1911f		us_trade_csl	`ofac-45397`	2024-05-07
`Person:id`	f5affcf3f4b33c52a0d01225fd812c9035b3fa3b	eng	us_ofac_sdn	`ofac-45397`	2025-06-02
`Person:idNumber`	420115199211153621	eng	us_ofac_sdn	`ofac-45397`	2023-10-03
`Person:lastName`	甘	eng	us_ofac_sdn	`ofac-45397`	2023-10-03
`Person:lastName`	Gan	eng	us_ofac_sdn	`ofac-45397`	2023-10-03
`Person:lastName`	GAN	eng	us_sam_exclusions	`usgsa-s4mrr1bst`	2024-06-14
`Person:name`	GAN, Xuebi		us_trade_csl	`ofac-45397`	2024-05-07
`Person:name`	雪碧甘	eng	us_ofac_sdn	`ofac-45397`	2023-10-03
`Person:name`	Xuebi Gan	eng	us_ofac_sdn	`ofac-45397`	2023-10-03
`Person:name`	XUEBI GAN	eng	us_sam_exclusions	`usgsa-s4mrr1bst`	2024-06-14
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-45397`	2023-10-03
`Person:passportNumber`	C38528840	eng	us_ofac_sdn	`ofac-45397`	2023-10-03
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-45397`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45397	eng	us_ofac_sdn	`ofac-45397`	2023-10-03
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrr1bst`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-45397`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45397`	2023-10-03
`Person:uniqueEntityId`	JXH5EXGH6RM9	eng	us_sam_exclusions	`usgsa-s4mrr1bst`	2024-12-03
`Person:weakAlias`	Bella Chen	eng	us_ofac_sdn	`ofac-45397`	2023-10-03

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