Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-KTKX6yvf3ft735HYCFhc4QPerson:addressNo. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan, 325engus_ofac_sdnofac-30288
NK-KTKX6yvf3ft735HYCFhc4QPerson:addressEntityaddr-7cfcceaa68f820614661b827df5e7699a8d31523engus_ofac_sdnofac-30288
NK-KTKX6yvf3ft735HYCFhc4QPerson:aliasShih-Mei Sunengus_ofac_sdnofac-30288
NK-KTKX6yvf3ft735HYCFhc4QPerson:aliasAmber Sunengus_ofac_sdnofac-30288
NK-KTKX6yvf3ft735HYCFhc4QPerson:aliasShi-Mei Sunengus_ofac_sdnofac-30288
NK-KTKX6yvf3ft735HYCFhc4QPerson:aliasShi Mei Sunengus_ofac_sdnofac-30288
NK-KTKX6yvf3ft735HYCFhc4QPerson:birthDate1969-03-23engus_ofac_sdnofac-30288
NK-KTKX6yvf3ft735HYCFhc4QPerson:birthPlaceTaitung, Taiwanengus_ofac_sdnofac-30288
NK-KTKX6yvf3ft735HYCFhc4QPerson:countrytwengus_ofac_sdnofac-30288
NK-KTKX6yvf3ft735HYCFhc4QPerson:firstNameShih-Meiengus_ofac_sdnofac-30288
NK-KTKX6yvf3ft735HYCFhc4QPerson:firstNameAmberengus_ofac_sdnofac-30288
NK-KTKX6yvf3ft735HYCFhc4QPerson:firstNameShi Meiengus_ofac_sdnofac-30288
NK-KTKX6yvf3ft735HYCFhc4QPerson:firstNameShih Meiengus_ofac_sdnofac-30288
NK-KTKX6yvf3ft735HYCFhc4QPerson:firstNameShi-Meiengus_ofac_sdnofac-30288
NK-KTKX6yvf3ft735HYCFhc4QPerson:genderfemaleengus_ofac_sdnofac-30288
NK-KTKX6yvf3ft735HYCFhc4QPerson:id6d708839c0e8fc4ffaa20812c58d1c7061351887engus_ofac_sdnofac-30288
NK-KTKX6yvf3ft735HYCFhc4QPerson:id6d907d6cfc3bbe519f7482b46edfd0fb7f53c677us_trade_cslofac-30288
NK-KTKX6yvf3ft735HYCFhc4QPerson:idNumberV220335470engus_ofac_sdnofac-30288
NK-KTKX6yvf3ft735HYCFhc4QPerson:lastNameSunengus_ofac_sdnofac-30288
NK-KTKX6yvf3ft735HYCFhc4QPerson:nameSUN, Shih Meius_trade_cslofac-30288
NK-KTKX6yvf3ft735HYCFhc4QPerson:nameShih Mei Sunengus_ofac_sdnofac-30288
NK-KTKX6yvf3ft735HYCFhc4QPerson:nationalitytwengus_ofac_sdnofac-30288
NK-KTKX6yvf3ft735HYCFhc4QPerson:passportNumber211104130engus_ofac_sdnofac-30288
NK-KTKX6yvf3ft735HYCFhc4QPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30288engus_ofac_sdnofac-30288
NK-KTKX6yvf3ft735HYCFhc4QPerson:topicssanctionengus_ofac_sdnofac-30288
NK-KTKX6yvf3ft735HYCFhc4QPerson:topicssanctionus_trade_cslofac-30288
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