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IDPropertyValueLangSource datasetSource IDFirst seen
NK-hKfvuJKAsVgb3iYA5kRMxfPerson:addressRoom 32.33, No. 18, Dongayicun, Xuhui District, Shanghaiengus_ofac_sdnofac-27473
NK-hKfvuJKAsVgb3iYA5kRMxfPerson:addressEntityaddr-8846842eacb62b90ffc178b14c47d220f382c57cengus_ofac_sdnofac-27473
NK-hKfvuJKAsVgb3iYA5kRMxfPerson:birthDate1987-02-25engus_ofac_sdnofac-27473
NK-hKfvuJKAsVgb3iYA5kRMxfPerson:countrycnengus_ofac_sdnofac-27473
NK-hKfvuJKAsVgb3iYA5kRMxfPerson:firstNameLuqianengus_ofac_sdnofac-27473
NK-hKfvuJKAsVgb3iYA5kRMxfPerson:idf619ae832bae66f179c74a70ee62680d06ac05bbengus_ofac_sdnofac-27473
NK-hKfvuJKAsVgb3iYA5kRMxfPerson:id0dc2abc9e941a23c245bf6dec8e1b9987f8b9ed5us_trade_cslofac-27473
NK-hKfvuJKAsVgb3iYA5kRMxfPerson:lastNameShenengus_ofac_sdnofac-27473
NK-hKfvuJKAsVgb3iYA5kRMxfPerson:nameLuqian Shenengus_ofac_sdnofac-27473
NK-hKfvuJKAsVgb3iYA5kRMxfPerson:nameSHEN, Luqianus_trade_cslofac-27473
NK-hKfvuJKAsVgb3iYA5kRMxfPerson:passportNumberG54213480engus_ofac_sdnofac-27473
NK-hKfvuJKAsVgb3iYA5kRMxfPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27473engus_ofac_sdnofac-27473
NK-hKfvuJKAsVgb3iYA5kRMxfPerson:topicssanctionengus_ofac_sdnofac-27473
NK-hKfvuJKAsVgb3iYA5kRMxfPerson:topicssanctionus_trade_cslofac-27473
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