Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-NjDT9s9VvZ2Xsb4pxiHH9oPerson:aliasYuhua Shiengus_ofac_sdnofac-23469
NK-NjDT9s9VvZ2Xsb4pxiHH9oPerson:aliasShi Yu Huaengus_ofac_sdnofac-23469
NK-NjDT9s9VvZ2Xsb4pxiHH9oPerson:birthDate1976-08-05engus_ofac_sdnofac-23469
NK-NjDT9s9VvZ2Xsb4pxiHH9oPerson:countrycnengus_ofac_sdnofac-23469
NK-NjDT9s9VvZ2Xsb4pxiHH9oPerson:firstNameYuhuaengus_ofac_sdnofac-23469
NK-NjDT9s9VvZ2Xsb4pxiHH9oPerson:firstNameShiengus_ofac_sdnofac-23469
NK-NjDT9s9VvZ2Xsb4pxiHH9oPerson:gendermaleengus_ofac_sdnofac-23469
NK-NjDT9s9VvZ2Xsb4pxiHH9oPerson:id2da6422e717c1e080f201a2d5dec6da2a6079865us_trade_cslofac-23469
NK-NjDT9s9VvZ2Xsb4pxiHH9oPerson:ide0cb44258279955f2c2b9a8aa8539d9b93cdf04bengus_ofac_sdnofac-23469
NK-NjDT9s9VvZ2Xsb4pxiHH9oPerson:lastNameHuaengus_ofac_sdnofac-23469
NK-NjDT9s9VvZ2Xsb4pxiHH9oPerson:lastNameYuhuaengus_ofac_sdnofac-23469
NK-NjDT9s9VvZ2Xsb4pxiHH9oPerson:lastNameShiengus_ofac_sdnofac-23469
NK-NjDT9s9VvZ2Xsb4pxiHH9oPerson:nameShi Yuhuaengus_ofac_sdnofac-23469
NK-NjDT9s9VvZ2Xsb4pxiHH9oPerson:nameYUHUA, Shius_trade_cslofac-23469
NK-NjDT9s9VvZ2Xsb4pxiHH9oPerson:nationalitycnengus_ofac_sdnofac-23469
NK-NjDT9s9VvZ2Xsb4pxiHH9oPerson:passportNumberPE0475719engus_ofac_sdnofac-23469
NK-NjDT9s9VvZ2Xsb4pxiHH9oPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23469engus_ofac_sdnofac-23469
NK-NjDT9s9VvZ2Xsb4pxiHH9oPerson:topicssanctionus_trade_cslofac-23469
NK-NjDT9s9VvZ2Xsb4pxiHH9oPerson:topicssanctionengus_ofac_sdnofac-23469
NK-NjDT9s9VvZ2Xsb4pxiHH9oPerson:weakAliasArlex Shiengus_ofac_sdnofac-23469
  • Previous
  • 1 - 20 of 20
  • Next