Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q10900425Person:addressHong Kongengus_ofac_sdnofac-30322
Q10900425Person:addressEntityaddr-6a0700a129b5068070a2d471722f2f20ca575a47engus_ofac_sdnofac-30322
Q10900425Person:aliasCihui Liuengus_ofac_sdnofac-30322
Q10900425Person:aliasEdwina Chi Wai Lauengus_ofac_sdnofac-30322
Q10900425Person:alias賜蕙 劉engus_ofac_sdnofac-30322
Q10900425Person:alias赐蕙 刘engus_ofac_sdnofac-30322
Q10900425Person:aliasChi Wai Lauengus_ofac_sdnofac-30322
Q10900425Person:birthDate1965-07-29engus_ofac_sdnofac-30322
Q10900425Person:birthPlaceHong Kong, Chinaengus_ofac_sdnofac-30322
Q10900425Person:countrycnengus_ofac_sdnofac-30322
Q10900425Person:countryhkengus_ofac_sdnofac-30322
Q10900425Person:firstNameEdwina Chi Waiengus_ofac_sdnofac-30322
Q10900425Person:firstName赐蕙engus_ofac_sdnofac-30322
Q10900425Person:firstNameEdwinaengus_ofac_sdnofac-30322
Q10900425Person:firstName賜蕙engus_ofac_sdnofac-30322
Q10900425Person:firstNameCihuiengus_ofac_sdnofac-30322
Q10900425Person:firstNameChi Waiengus_ofac_sdnofac-30322
Q10900425Person:genderfemaleengus_ofac_sdnofac-30322
Q10900425Person:id23c9f9cd0c41ab7f1a84837cb2c4083d5f845ce3us_trade_cslofac-30322
Q10900425Person:id4fbba32948327772eaa447736bc4aae713449362engus_ofac_sdnofac-30322
Q10900425Person:idNumberD5545251engus_ofac_sdnofac-30322
Q10900425Person:lastNameLauengus_ofac_sdnofac-30322
Q10900425Person:lastName刘engus_ofac_sdnofac-30322
Q10900425Person:lastNameLiuengus_ofac_sdnofac-30322
Q10900425Person:lastName劉engus_ofac_sdnofac-30322
Q10900425Person:nameEdwina Lauengus_ofac_sdnofac-30322
Q10900425Person:nameLAU, Edwinaus_trade_cslofac-30322
Q10900425Person:nationalitycnengus_ofac_sdnofac-30322
Q10900425Person:passportNumberHA1338416engus_ofac_sdnofac-30322
Q10900425Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30322engus_ofac_sdnofac-30322
Q10900425Person:topicssanctionus_trade_cslofac-30322
Q10900425Person:topicssanctionengus_ofac_sdnofac-30322
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