Statements: Chunpeng Su

Canonical ID: NK-2FKMDNJErD4p9DQb7idcPp · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressChinatw_shtctw-shtc-12efd6be99b5bc5894e1730d044b8c4f7d79e275
Person:birthDate1980-12-10us_ofac_sdnofac-44019
Person:birthPlaceTai'an, Chinaengus_ofac_sdnofac-44019
Person:countrycnus_sam_exclusionsusgsa-s4mrqxfwm
LegalEntity:countrycntw_shtctw-shtc-12efd6be99b5bc5894e1730d044b8c4f7d79e275
Person:countrycnus_ofac_sdnofac-44019
Person:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxfwm
Person:firstNameCHUNPENGengus_sam_exclusionsusgsa-s4mrqxfwm
Person:firstNameChunpengengus_ofac_sdnofac-44019
Person:gendermaleus_ofac_sdnofac-44019
LegalEntity:iddc18dcf2b1b5d28ee391db3c3978091def026ca7tw_shtctw-shtc-12efd6be99b5bc5894e1730d044b8c4f7d79e275
Person:id0f9f04cd17518d6ebfe755255a080e35c229c39aus_trade_cslofac-44019
Person:ida933c6dbb80c3df0ee0cae682c90be7f66454086us_ofac_sdnofac-44019
Person:id07a1d4e1c3a3d7688650c97b88687bda8a003158us_sam_exclusionsusgsa-s4mrqxfwm
Person:idNumber370602198012102115engus_ofac_sdnofac-44019
LegalEntity:idNumber370602198012102115tw_shtctw-shtc-12efd6be99b5bc5894e1730d044b8c4f7d79e275
Person:lastNameSuengus_ofac_sdnofac-44019
Person:lastNameSUengus_sam_exclusionsusgsa-s4mrqxfwm
Person:nameChunpeng Suengus_ofac_sdnofac-44019
Person:nameSU, Chunpengus_trade_cslofac-44019
LegalEntity:nameSU, Chunpengtw_shtctw-shtc-12efd6be99b5bc5894e1730d044b8c4f7d79e275
Person:nameCHUNPENG SUengus_sam_exclusionsusgsa-s4mrqxfwm
Person:nationalitycnus_ofac_sdnofac-44019
Person:passportNumberG57293067engus_ofac_sdnofac-44019
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-44019
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44019us_ofac_sdnofac-44019
LegalEntity:topicsexport.controltw_shtctw-shtc-12efd6be99b5bc5894e1730d044b8c4f7d79e275
Person:topicssanctionus_ofac_sdnofac-44019
Person:topicssanctionus_trade_cslofac-44019
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxfwm
Person:uniqueEntityIdFWBKQZD9XKN3engus_sam_exclusionsusgsa-s4mrqxfwm
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