NK-ZCGsxfM6WLvdqAt8zRvkqC | | Person:alias | | Jack Qin | eng | us_ofac_sdn | | ofac-21547 | |
NK-ZCGsxfM6WLvdqAt8zRvkqC | | Person:alias | | Jack Xianhua | eng | us_ofac_sdn | | ofac-21547 | |
NK-ZCGsxfM6WLvdqAt8zRvkqC | | Person:birthDate | | 1979-01-08 | eng | us_ofac_sdn | | ofac-21547 | |
NK-ZCGsxfM6WLvdqAt8zRvkqC | | Person:firstName | | Qin | eng | us_ofac_sdn | | ofac-21547 | |
NK-ZCGsxfM6WLvdqAt8zRvkqC | | Person:firstName | | Jack | eng | us_ofac_sdn | | ofac-21547 | |
NK-ZCGsxfM6WLvdqAt8zRvkqC | | Person:id | | 505847182de46b9fe43f462344eb44e88efa233c | eng | us_ofac_sdn | | ofac-21547 | |
NK-ZCGsxfM6WLvdqAt8zRvkqC | | Person:id | | 0e7f31741dc9565da0fd0abadb621bb4a98e2b4c | | us_trade_csl | | ofac-21547 | |
NK-ZCGsxfM6WLvdqAt8zRvkqC | | Person:lastName | | Qin | eng | us_ofac_sdn | | ofac-21547 | |
NK-ZCGsxfM6WLvdqAt8zRvkqC | | Person:lastName | | Xianhua | eng | us_ofac_sdn | | ofac-21547 | |
NK-ZCGsxfM6WLvdqAt8zRvkqC | | Person:name | | XIANHUA, Qin | | us_trade_csl | | ofac-21547 | |
NK-ZCGsxfM6WLvdqAt8zRvkqC | | Person:name | | Qin Xianhua | eng | us_ofac_sdn | | ofac-21547 | |
NK-ZCGsxfM6WLvdqAt8zRvkqC | | Person:nationality | | cn | eng | us_ofac_sdn | | ofac-21547 | |
NK-ZCGsxfM6WLvdqAt8zRvkqC | | Person:passportNumber | | E31457650 | eng | us_ofac_sdn | | ofac-21547 | |
NK-ZCGsxfM6WLvdqAt8zRvkqC | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21547 | eng | us_ofac_sdn | | ofac-21547 | |
NK-ZCGsxfM6WLvdqAt8zRvkqC | | Person:topics | | sanction | | us_trade_csl | | ofac-21547 | |
NK-ZCGsxfM6WLvdqAt8zRvkqC | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-21547 | |