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Canonical ID: NK-bCAJThi8YXGes8uNuRZrF3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | RICKY RUNLING | eng | us_sam_exclusions | usgsa-s4mr6pkzj | |||
Person:alias | RICKY RUAN | eng | us_sam_exclusions | usgsa-s4mr6pkzj | |||
Person:alias | Ricky Runling | eng | us_ofac_sdn | ofac-22243 | |||
Person:alias | RUAN RUNLING | eng | us_sam_exclusions | usgsa-s4mr6plnm | |||
Person:alias | Ricky Ruan | eng | us_ofac_sdn | ofac-22243 | |||
Person:alias | RUAN RUNLING | eng | us_sam_exclusions | usgsa-s4mr6plnn | |||
Person:birthDate | 1982-04-02 | eng | us_ofac_sdn | ofac-22243 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-22243 | |||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pkzj | |||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plnm | |||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plnn | |||
Person:firstName | Ricky | eng | us_ofac_sdn | ofac-22243 | |||
Person:firstName | RUAN | eng | us_sam_exclusions | usgsa-s4mr6pkzj | |||
Person:firstName | RICKY | eng | us_sam_exclusions | usgsa-s4mr6plnn | |||
Person:firstName | Ruan | eng | us_ofac_sdn | ofac-22243 | |||
Person:firstName | RICKY | eng | us_sam_exclusions | usgsa-s4mr6plnm | |||
Person:id | 2845c111600a5aa7dd3a1b4bece5dddf60aee0c3 | us_trade_csl | ofac-22243 | ||||
Person:id | adfb3069b21ac04060b2ac7b0a27adceddead69b | eng | us_sam_exclusions | usgsa-s4mr6plnn | |||
Person:id | 0437592a98c3229e72501e1f6be85b2d6932d825 | eng | us_sam_exclusions | usgsa-s4mr6plnm | |||
Person:id | 917b4cc90afa84991534ed977f4e8563f98c56a6 | eng | us_sam_exclusions | usgsa-s4mr6pkzj | |||
Person:id | 01ab3f2aa70f1ca75071eeb977b2fbb1ab8c637f | eng | us_ofac_sdn | ofac-22243 | |||
Person:lastName | Ruan | eng | us_ofac_sdn | ofac-22243 | |||
Person:lastName | RUAN | eng | us_sam_exclusions | usgsa-s4mr6plnn | |||
Person:lastName | RUNLING | eng | us_sam_exclusions | usgsa-s4mr6plnm | |||
Person:lastName | RUNLING | eng | us_sam_exclusions | usgsa-s4mr6pkzj | |||
Person:lastName | Runling | eng | us_ofac_sdn | ofac-22243 | |||
Person:name | RUAN RUNLING | eng | us_sam_exclusions | usgsa-s4mr6pkzj | |||
Person:name | RICKY RUNLING | eng | us_sam_exclusions | usgsa-s4mr6plnm | |||
Person:name | Ruan Runling | eng | us_ofac_sdn | ofac-22243 | |||
Person:name | RICKY RUAN | eng | us_sam_exclusions | usgsa-s4mr6plnn | |||
Person:name | RUNLING, Ruan | us_trade_csl | ofac-22243 | ||||
Person:nationality | cn | eng | us_ofac_sdn | ofac-22243 | |||
Person:passportNumber | P01519268 | eng | us_ofac_sdn | ofac-22243 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22243 | eng | us_ofac_sdn | ofac-22243 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pkzj | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6plnn | |||
Person:topics | sanction | us_trade_csl | ofac-22243 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6plnm | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22243 | |||