Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:addressBeijingengus_ofac_sdnofac-22326
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:addressEntityaddr-023a1fbb433ff89140dbec9a8611d23edde81c16engus_ofac_sdnofac-22326
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:aliasCheng He Liengus_ofac_sdnofac-22326
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:birthDate1965-03-19engus_ofac_sdnofac-22326
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:countrykpengus_ofac_sdnofac-22326
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:countrycnengus_ofac_sdnofac-22326
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:firstNameSong-hyokengus_ofac_sdnofac-22326
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:firstNameChengengus_ofac_sdnofac-22326
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:gendermaleengus_ofac_sdnofac-22326
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:id5be288ce66812f94be56b1775108bdcf4227799bengus_ofac_sdnofac-22326
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:id7c0e06cb8023ab60549639fc400f1b4aec4f49efus_trade_cslofac-22326
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:lastNameRiengus_ofac_sdnofac-22326
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:lastNameLiengus_ofac_sdnofac-22326
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:nameSong-hyok Riengus_ofac_sdnofac-22326
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:nameRI, Song-hyokus_trade_cslofac-22326
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:passportNumber654234735engus_ofac_sdnofac-22326
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22326engus_ofac_sdnofac-22326
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:topicssanctionus_trade_cslofac-22326
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:topicssanctionengus_ofac_sdnofac-22326
  • Previous
  • 1 - 19 of 19
  • Next