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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Zhejiang | eng | us_ofac_sdn | ofac-42897 | |||
Person:address | ZHEJIANG, CHN | eng | us_sam_exclusions | usgsa-s4mrqm57w | |||
Person:addressEntity | addr-317a26ce34d2bf583cc049b7f67e674a2fbd17c0 | eng | us_ofac_sdn | ofac-42897 | |||
Person:birthDate | 1985-05-22 | eng | us_ofac_sdn | ofac-42897 | |||
Person:birthPlace | Zhejiang, China | eng | us_ofac_sdn | ofac-42897 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-42897 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrqm57w | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm57w | |||
Person:firstName | ZEMING | eng | us_sam_exclusions | usgsa-s4mrqm57w | |||
Person:firstName | Zeming | eng | us_ofac_sdn | ofac-42897 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42897 | |||
Person:id | cd2ccab8a6e1ddb542dab505eec15ba640fbab8b | eng | us_sam_exclusions | usgsa-s4mrqm57w | |||
Person:id | 3f52334c1189b49f4351f08226aa7d588d3e6bd5 | eng | us_ofac_sdn | ofac-42897 | |||
Person:id | 6696554bc9e671f62cd07710a4505ab32d0e30ba | us_trade_csl | ofac-42897 | ||||
Person:lastName | LI | eng | us_sam_exclusions | usgsa-s4mrqm57w | |||
Person:lastName | Li | eng | us_ofac_sdn | ofac-42897 | |||
Person:name | LI, Zeming | us_trade_csl | ofac-42897 | ||||
Person:name | Zeming Li | eng | us_ofac_sdn | ofac-42897 | |||
Person:name | ZEMING LI | eng | us_sam_exclusions | usgsa-s4mrqm57w | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-42897 | |||
Person:passportNumber | EE2360309 | eng | us_ofac_sdn | ofac-42897 | |||
Person:registrationNumber | FTB3TTFGL8F5 | eng | us_sam_exclusions | usgsa-s4mrqm57w | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42897 | eng | us_ofac_sdn | ofac-42897 | |||
Person:topics | sanction | us_trade_csl | ofac-42897 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm57w | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42897 | |||