Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-33674Person:addressFlat B, 27th Floor, Ko On Mansion, Taikoo Shing, Hong Kongengus_ofac_sdnofac-33674
ofac-33674Person:addressEntityaddr-632462e00b625c468ae971137b83bc4aaa3def7eengus_ofac_sdnofac-33674
ofac-33674Person:aliasLongxiong Zhuoengus_ofac_sdnofac-33674
ofac-33674Person:aliasZhuo Xinrongengus_ofac_sdnofac-33674
ofac-33674Person:birthDate1964-11-10engus_ofac_sdnofac-33674
ofac-33674Person:birthPlaceFuzhou, Chinaengus_ofac_sdnofac-33674
ofac-33674Person:countrycnengus_ofac_sdnofac-33674
ofac-33674Person:countryhkengus_ofac_sdnofac-33674
ofac-33674Person:firstNameZhuoengus_ofac_sdnofac-33674
ofac-33674Person:firstNameXinrongengus_ofac_sdnofac-33674
ofac-33674Person:firstNameLongxiongengus_ofac_sdnofac-33674
ofac-33674Person:gendermaleengus_ofac_sdnofac-33674
ofac-33674Person:id299598970a4fe7140f5fb225e92f0efe59ef6348engus_ofac_sdnofac-33674
ofac-33674Person:idce1c09df35b2b772404e84997a084df63d574cbcus_trade_cslofac-33674
ofac-33674Person:idNumberR4016407engus_ofac_sdnofac-33674
ofac-33674Person:lastNameXinrongengus_ofac_sdnofac-33674
ofac-33674Person:lastNameZhuoengus_ofac_sdnofac-33674
ofac-33674Person:nameZHUO, Xinrongus_trade_cslofac-33674
ofac-33674Person:nameXinrong Zhuoengus_ofac_sdnofac-33674
ofac-33674Person:nationalityhkengus_ofac_sdnofac-33674
ofac-33674Person:passportNumberD00579743engus_ofac_sdnofac-33674
ofac-33674Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33674engus_ofac_sdnofac-33674
ofac-33674Person:topicssanctionus_trade_cslofac-33674
ofac-33674Person:topicssanctionengus_ofac_sdnofac-33674
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