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IDPropertyValueLangSource datasetSource IDFirst seen
NK-jf8upJiVwiBVzsM5763vznPerson:birthDate1972-01-19engus_ofac_sdnofac-20567
NK-jf8upJiVwiBVzsM5763vznPerson:countrycnengus_ofac_sdnofac-20567
NK-jf8upJiVwiBVzsM5763vznPerson:firstNameJinhuaengus_ofac_sdnofac-20567
NK-jf8upJiVwiBVzsM5763vznPerson:idece237ce6041a7977f95f571d1903caf26a83723us_trade_cslofac-20567
NK-jf8upJiVwiBVzsM5763vznPerson:id49dc849bbf52c8f4398ffa928a152ef3a93862dcengus_ofac_sdnofac-20567
NK-jf8upJiVwiBVzsM5763vznPerson:idNumber210604197201190322engus_ofac_sdnofac-20567
NK-jf8upJiVwiBVzsM5763vznPerson:lastNameHongengus_ofac_sdnofac-20567
NK-jf8upJiVwiBVzsM5763vznPerson:nameHONG, Jinhuaus_trade_cslofac-20567
NK-jf8upJiVwiBVzsM5763vznPerson:nameJinhua Hongengus_ofac_sdnofac-20567
NK-jf8upJiVwiBVzsM5763vznPerson:nationalitycnengus_ofac_sdnofac-20567
NK-jf8upJiVwiBVzsM5763vznPerson:positionDeputy General Manager, Dandong Hongxiang Industrial Development Co Ltdengus_ofac_sdnofac-20567
NK-jf8upJiVwiBVzsM5763vznPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20567engus_ofac_sdnofac-20567
NK-jf8upJiVwiBVzsM5763vznPerson:topicssanctionus_trade_cslofac-20567
NK-jf8upJiVwiBVzsM5763vznPerson:topicssanctionengus_ofac_sdnofac-20567
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