NK-ZV9Pqj7VsC3E5s5metFQYc | | Person:birthDate | | 1985-05-22 | eng | us_ofac_sdn | | ofac-42897 | |
NK-ZV9Pqj7VsC3E5s5metFQYc | | Person:birthPlace | | Zhejiang, China | eng | us_ofac_sdn | | ofac-42897 | |
NK-ZV9Pqj7VsC3E5s5metFQYc | | Person:country | | cn | eng | us_ofac_sdn | | ofac-42897 | |
NK-ZV9Pqj7VsC3E5s5metFQYc | | Person:firstName | | Zeming | eng | us_ofac_sdn | | ofac-42897 | |
NK-ZV9Pqj7VsC3E5s5metFQYc | | Person:gender | | male | eng | us_ofac_sdn | | ofac-42897 | |
NK-ZV9Pqj7VsC3E5s5metFQYc | | Person:id | | 680de53933e84cf0a17d5523bc44b1634edb0483 | eng | us_ofac_sdn | | ofac-42897 | |
NK-ZV9Pqj7VsC3E5s5metFQYc | | LegalEntity:id | | b251c795cba750ff8c8c03ebaac62613083c04b6 | fra | fr_tresor_gels_avoir | | fr-ga-named-li-zeming | |
NK-ZV9Pqj7VsC3E5s5metFQYc | | Person:id | | 6696554bc9e671f62cd07710a4505ab32d0e30ba | | us_trade_csl | | ofac-42897 | |
NK-ZV9Pqj7VsC3E5s5metFQYc | | Person:lastName | | Li | eng | us_ofac_sdn | | ofac-42897 | |
NK-ZV9Pqj7VsC3E5s5metFQYc | | Person:name | | Zeming Li | eng | us_ofac_sdn | | ofac-42897 | |
NK-ZV9Pqj7VsC3E5s5metFQYc | | Person:name | | LI, Zeming | | us_trade_csl | | ofac-42897 | |
NK-ZV9Pqj7VsC3E5s5metFQYc | | LegalEntity:name | | Li Zeming | fra | fr_tresor_gels_avoir | | fr-ga-named-li-zeming | |
NK-ZV9Pqj7VsC3E5s5metFQYc | | Person:nationality | | cn | eng | us_ofac_sdn | | ofac-42897 | |
NK-ZV9Pqj7VsC3E5s5metFQYc | | Person:passportNumber | | EE2360309 | eng | us_ofac_sdn | | ofac-42897 | |
NK-ZV9Pqj7VsC3E5s5metFQYc | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42897 | eng | us_ofac_sdn | | ofac-42897 | |
NK-ZV9Pqj7VsC3E5s5metFQYc | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-42897 | |
NK-ZV9Pqj7VsC3E5s5metFQYc | | Person:topics | | sanction | | us_trade_csl | | ofac-42897 | |