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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Aaqq6YwakYDJveVY8dYaLNPerson:addressFlat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bayengus_ofac_sdnofac-23649
NK-Aaqq6YwakYDJveVY8dYaLNPerson:addressEntityaddr-d0d62936d4c8be57ca6406e31245faff240602ddengus_ofac_sdnofac-23649
NK-Aaqq6YwakYDJveVY8dYaLNPerson:aliasZhao SUengus_ofac_sdnofac-23649
NK-Aaqq6YwakYDJveVY8dYaLNPerson:aliasSu WEIengus_ofac_sdnofac-23649
NK-Aaqq6YwakYDJveVY8dYaLNPerson:aliasGui Qin SUengus_ofac_sdnofac-23649
NK-Aaqq6YwakYDJveVY8dYaLNPerson:birthDate1959-12-03engus_ofac_sdnofac-23649
NK-Aaqq6YwakYDJveVY8dYaLNPerson:birthPlaceLiaoning Province, Chinaengus_ofac_sdnofac-23649
NK-Aaqq6YwakYDJveVY8dYaLNPerson:countrycnengus_ofac_sdnofac-23649
NK-Aaqq6YwakYDJveVY8dYaLNPerson:countryhkengus_ofac_sdnofac-23649
NK-Aaqq6YwakYDJveVY8dYaLNPerson:firstNameGuiqinengus_ofac_sdnofac-23649
NK-Aaqq6YwakYDJveVY8dYaLNPerson:firstNameSuengus_ofac_sdnofac-23649
NK-Aaqq6YwakYDJveVY8dYaLNPerson:firstNameGui Qinengus_ofac_sdnofac-23649
NK-Aaqq6YwakYDJveVY8dYaLNPerson:firstNameZhaoengus_ofac_sdnofac-23649
NK-Aaqq6YwakYDJveVY8dYaLNPerson:genderfemaleengus_ofac_sdnofac-23649
NK-Aaqq6YwakYDJveVY8dYaLNPerson:idc552d04d6404e5d8a11691e0219e224dbe7d1f7fengus_ofac_sdnofac-23649
NK-Aaqq6YwakYDJveVY8dYaLNPerson:ida5cd53a939dfe7dae464cd4d55cae37e5ecbb07dus_trade_cslofac-23649
NK-Aaqq6YwakYDJveVY8dYaLNPerson:idNumberR9733840engus_ofac_sdnofac-23649
NK-Aaqq6YwakYDJveVY8dYaLNPerson:lastNameWEIengus_ofac_sdnofac-23649
NK-Aaqq6YwakYDJveVY8dYaLNPerson:lastNameSUengus_ofac_sdnofac-23649
NK-Aaqq6YwakYDJveVY8dYaLNPerson:nameGuiqin SUengus_ofac_sdnofac-23649
NK-Aaqq6YwakYDJveVY8dYaLNPerson:nameSU, Guiqinus_trade_cslofac-23649
NK-Aaqq6YwakYDJveVY8dYaLNPerson:nationalitycnengus_ofac_sdnofac-23649
NK-Aaqq6YwakYDJveVY8dYaLNPerson:passportNumberG42695702engus_ofac_sdnofac-23649
NK-Aaqq6YwakYDJveVY8dYaLNPerson:passportNumberE03807847engus_ofac_sdnofac-23649
NK-Aaqq6YwakYDJveVY8dYaLNPerson:passportNumberG55408772engus_ofac_sdnofac-23649
NK-Aaqq6YwakYDJveVY8dYaLNPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23649engus_ofac_sdnofac-23649
NK-Aaqq6YwakYDJveVY8dYaLNPerson:topicssanctionus_trade_cslofac-23649
NK-Aaqq6YwakYDJveVY8dYaLNPerson:topicssanctionengus_ofac_sdnofac-23649
NK-Aaqq6YwakYDJveVY8dYaLNPerson:weakAliasMadame SUengus_ofac_sdnofac-23649
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