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IDPropertyValueLangSource datasetSource IDFirst seen
NK-4hKYy85q4gj679HqmHbPxVPerson:addressLonggang District, Shenzhenengus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:addressEntityaddr-5bd88dbc819fafc7963e96a22a95356185429dbaengus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:aliasChilli Yuanengus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:aliasYunxia Yuanengus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:birthDate1985-05-08engus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:birthPlaceChen Zhou, Chinaengus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:countrygbengus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:countrycnengus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:firstNameChilliengus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:firstNameYunxiaengus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:firstNameYunengus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:genderfemaleengus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:ida764475176520350d4c2b25ad2e1ae0769cfde4fengus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:id9198a4ba16d99ad1427eb533ac090ee76f95a749us_trade_cslofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:idNumber165837990002engus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:lastNameYuanengus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:nameYun Xia Yuanengus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:nameYUAN, Yun Xiaus_trade_cslofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:nationalitycnengus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41130engus_ofac_sdnofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:topicssanctionus_trade_cslofac-41130
NK-4hKYy85q4gj679HqmHbPxVPerson:topicssanctionengus_ofac_sdnofac-41130
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