NK-NjDT9s9VvZ2Xsb4pxiHH9o | | Person:alias | | Yuhua Shi | eng | us_ofac_sdn | | ofac-23469 | |
NK-NjDT9s9VvZ2Xsb4pxiHH9o | | Person:alias | | Shi Yu Hua | eng | us_ofac_sdn | | ofac-23469 | |
NK-NjDT9s9VvZ2Xsb4pxiHH9o | | Person:birthDate | | 1976-08-05 | eng | us_ofac_sdn | | ofac-23469 | |
NK-NjDT9s9VvZ2Xsb4pxiHH9o | | Person:country | | cn | eng | us_ofac_sdn | | ofac-23469 | |
NK-NjDT9s9VvZ2Xsb4pxiHH9o | | Person:firstName | | Yuhua | eng | us_ofac_sdn | | ofac-23469 | |
NK-NjDT9s9VvZ2Xsb4pxiHH9o | | Person:firstName | | Shi | eng | us_ofac_sdn | | ofac-23469 | |
NK-NjDT9s9VvZ2Xsb4pxiHH9o | | Person:gender | | male | eng | us_ofac_sdn | | ofac-23469 | |
NK-NjDT9s9VvZ2Xsb4pxiHH9o | | Person:id | | 2da6422e717c1e080f201a2d5dec6da2a6079865 | | us_trade_csl | | ofac-23469 | |
NK-NjDT9s9VvZ2Xsb4pxiHH9o | | Person:id | | e0cb44258279955f2c2b9a8aa8539d9b93cdf04b | eng | us_ofac_sdn | | ofac-23469 | |
NK-NjDT9s9VvZ2Xsb4pxiHH9o | | Person:lastName | | Hua | eng | us_ofac_sdn | | ofac-23469 | |
NK-NjDT9s9VvZ2Xsb4pxiHH9o | | Person:lastName | | Yuhua | eng | us_ofac_sdn | | ofac-23469 | |
NK-NjDT9s9VvZ2Xsb4pxiHH9o | | Person:lastName | | Shi | eng | us_ofac_sdn | | ofac-23469 | |
NK-NjDT9s9VvZ2Xsb4pxiHH9o | | Person:name | | Shi Yuhua | eng | us_ofac_sdn | | ofac-23469 | |
NK-NjDT9s9VvZ2Xsb4pxiHH9o | | Person:name | | YUHUA, Shi | | us_trade_csl | | ofac-23469 | |
NK-NjDT9s9VvZ2Xsb4pxiHH9o | | Person:nationality | | cn | eng | us_ofac_sdn | | ofac-23469 | |
NK-NjDT9s9VvZ2Xsb4pxiHH9o | | Person:passportNumber | | PE0475719 | eng | us_ofac_sdn | | ofac-23469 | |
NK-NjDT9s9VvZ2Xsb4pxiHH9o | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23469 | eng | us_ofac_sdn | | ofac-23469 | |
NK-NjDT9s9VvZ2Xsb4pxiHH9o | | Person:topics | | sanction | | us_trade_csl | | ofac-23469 | |
NK-NjDT9s9VvZ2Xsb4pxiHH9o | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-23469 | |
NK-NjDT9s9VvZ2Xsb4pxiHH9o | | Person:weakAlias | | Arlex Shi | eng | us_ofac_sdn | | ofac-23469 | |