Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:addressHong Kongengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:addressEntityaddr-7ed7f062e07dff325a39788e3da7b154bcab372cengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:aliasYu Rong DUengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:aliasMan Chi HUANGengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:aliasShusheng CHENengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:aliasMoonchi WONGengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:aliasChai Su WUengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:aliasManchi HUANGengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:aliasShu Sheng CHENengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:aliasKam Kong WONGengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:aliasMun Chi WONGengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:aliasJiangping ZHANGengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:aliasYurong DUengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:aliasChishu HUengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:aliasShusang CHANengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:aliasShu Sang CHANengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:aliasChi Shu HUengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:aliasMunchi WONGengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:aliasKamkong WONGengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:aliasChaisu WUengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:aliasBing Shen CHENengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:aliasJiang Ping ZHANGengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:aliasBingshen CHENengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:birthDate1958-08-03engus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:birthDate1945-04-21engus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:birthDate1961-03-18engus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:birthDate1947-01-25engus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:birthDate1955-02-08engus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:birthDate1958-08-08engus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:birthPlaceChinaengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:countrygbengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:countrycnengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:countryhkengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:firstNameMoonchiengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:firstNameKamkongengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:firstNameYu Rongengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:firstNameKam Kongengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:firstNameShushengengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:firstNameShu Shengengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:firstNameMunchiengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:firstNameManchiengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:firstNameMun Chiengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:firstNameMan Chiengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:firstNameChaisuengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:firstNameShu Sangengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:firstNameBing Shenengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:firstNameMoon Chiengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:firstNameChai Suengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:firstNameJiang Pingengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:firstNameYurongengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:firstNameJiangpingengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:firstNameShusangengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:firstNameBingshenengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:firstNameChi Shuengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:firstNameChishuengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:id0c60a561abef952022e6ef8344bcc58ca8970328engus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:iddbe4de05f0eff409e3fa1fa2358eff883ce839e2us_trade_cslofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:idNumberD489833(9)engus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:lastNameWONGengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:lastNameCHANengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:lastNameDUengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:lastNameHUengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:lastNameZHANGengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:lastNameHUANGengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:lastNameWUengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:lastNameCHENengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:nameMoon Chi WONGengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:nameWONG, Moon Chius_trade_cslofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:nationalitycnengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:nationalitykhengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:passportNumber750200421engus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:passportNumber2355009Cengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:passportNumber611657479engus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9340engus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:topicssanctionus_trade_cslofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:topicssanctionengus_ofac_sdnofac-9340
NK-HRSYGgeq5Wbtw6UadvM7zdPerson:weakAliasCHI BANGengus_ofac_sdnofac-9340
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