Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-GR9wxMWtVw374EAtJxbddNPerson:addressDezhouengus_ofac_sdnofac-23226
NK-GR9wxMWtVw374EAtJxbddNPerson:addressEntityaddr-288d65e204a8ebc6fd7c9a8eefdcdf137bbcec53engus_ofac_sdnofac-23226
NK-GR9wxMWtVw374EAtJxbddNPerson:birthDate1955-12-12engus_ofac_sdnofac-23226
NK-GR9wxMWtVw374EAtJxbddNPerson:countrycnengus_ofac_sdnofac-23226
NK-GR9wxMWtVw374EAtJxbddNPerson:firstName翠英engus_ofac_sdnofac-23226
NK-GR9wxMWtVw374EAtJxbddNPerson:firstNameCuiyingengus_ofac_sdnofac-23226
NK-GR9wxMWtVw374EAtJxbddNPerson:genderfemaleengus_ofac_sdnofac-23226
NK-GR9wxMWtVw374EAtJxbddNPerson:id4915af12d63dabb618cb86701a766cb41eda5ff2engus_ofac_sdnofac-23226
NK-GR9wxMWtVw374EAtJxbddNPerson:id3e26e9f65c462d2ebb028f46baaba583979c6574us_trade_cslofac-23226
NK-GR9wxMWtVw374EAtJxbddNPerson:idNumber371482195512120326engus_ofac_sdnofac-23226
NK-GR9wxMWtVw374EAtJxbddNPerson:lastName劉engus_ofac_sdnofac-23226
NK-GR9wxMWtVw374EAtJxbddNPerson:lastNameLiuengus_ofac_sdnofac-23226
NK-GR9wxMWtVw374EAtJxbddNPerson:lastName刘engus_ofac_sdnofac-23226
NK-GR9wxMWtVw374EAtJxbddNPerson:nameCuiying Liuengus_ofac_sdnofac-23226
NK-GR9wxMWtVw374EAtJxbddNPerson:name翠英 劉engus_ofac_sdnofac-23226
NK-GR9wxMWtVw374EAtJxbddNPerson:name翠英 刘engus_ofac_sdnofac-23226
NK-GR9wxMWtVw374EAtJxbddNPerson:nameLIU, Cuiyingus_trade_cslofac-23226
NK-GR9wxMWtVw374EAtJxbddNPerson:registrationNumber0491 5050 5391engus_ofac_sdnofac-23226
NK-GR9wxMWtVw374EAtJxbddNPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23226engus_ofac_sdnofac-23226
NK-GR9wxMWtVw374EAtJxbddNPerson:topicssanctionengus_ofac_sdnofac-23226
NK-GR9wxMWtVw374EAtJxbddNPerson:topicssanctionus_trade_cslofac-23226
  • 1 - 21 of 21
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting