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Canonical ID: NK-2dp9PBREqXGC4E7XWHVvM7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 403, Building 8, Jinpu Garden, 118 Renmin Road Huai'An, 211600 Jiangsu Province, China | eng | ext_gb_coh_psc | gb-coh-psc-14969000-h8ydljltvptktspi90ppx6l-itq | |||
Person:address | JIANGSU PROVINCE | eng | us_sam_exclusions | usgsa-s4mrr1bs9 | |||
Person:address | No. 20, Group 5 Junshe Village, Lvliang Township, Jinhu County, Jiangsu Province | eng | us_ofac_sdn | ofac-45312 | |||
Person:addressEntity | addr-fce0bdf78b9b45c7d2926878bfd45bf96d2d4971 | us_ofac_sdn | ofac-45312 | ||||
Person:alias | 沈兴标 | eng | ext_us_ofac_press_releases | ofac-pr-c9a4a15ec3c0457ac84220907dad79b474675244 | |||
Person:birthDate | 1985-05 | ext_gb_coh_psc | gb-coh-psc-14969000-h8ydljltvptktspi90ppx6l-itq | ||||
Person:birthDate | 1985-05-04 | us_ofac_sdn | ofac-45312 | ||||
Person:birthPlace | Jiangsu, China | eng | us_ofac_sdn | ofac-45312 | |||
Person:country | cn | us_ofac_sdn | ofac-45312 | ||||
Person:country | cn | ext_gb_coh_psc | gb-coh-psc-14969000-h8ydljltvptktspi90ppx6l-itq | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrr1bs9 | ||||
Person:createdAt | 2023-10-03 | us_sam_exclusions | usgsa-s4mrr1bs9 | ||||
Person:email | 183322875@qq.com | us_ofac_sdn | ofac-45312 | ||||
Person:firstName | XINGBIAO | eng | us_sam_exclusions | usgsa-s4mrr1bs9 | |||
Person:firstName | Xingbiao | eng | us_ofac_sdn | ofac-45312 | |||
Person:firstName | Xingbiao | eng | ext_gb_coh_psc | gb-coh-psc-14969000-h8ydljltvptktspi90ppx6l-itq | |||
Person:firstName | 兴标 | zho | us_ofac_sdn | ofac-45312 | |||
Person:gender | male | us_ofac_sdn | ofac-45312 | ||||
Person:id | e87f1ffcc01f3f5da079328a489b0a346e23b52b | ext_gb_coh_psc | gb-coh-psc-14969000-h8ydljltvptktspi90ppx6l-itq | ||||
Person:id | 6617d850777270f0694f5ceddce428cb39331290 | us_trade_csl | ofac-45312 | ||||
Person:id | 4290a76197eedce727cf06c4da4e3ce0ad01f927 | us_ofac_sdn | ofac-45312 | ||||
Person:id | f3a1e4ba1354f050086bc1ea93cd56df1f3b87e5 | ext_us_ofac_press_releases | ofac-pr-c9a4a15ec3c0457ac84220907dad79b474675244 | ||||
Person:id | 69268e57839e143c32ceed7ca2ee5dc03a496352 | us_sam_exclusions | usgsa-s4mrr1bs9 | ||||
Person:idNumber | 320831198505045212 | eng | us_ofac_sdn | ofac-45312 | |||
Person:lastName | 沈 | zho | us_ofac_sdn | ofac-45312 | |||
Person:lastName | Shen | eng | ext_gb_coh_psc | gb-coh-psc-14969000-h8ydljltvptktspi90ppx6l-itq | |||
Person:lastName | SHEN | eng | us_sam_exclusions | usgsa-s4mrr1bs9 | |||
Person:lastName | Shen | eng | us_ofac_sdn | ofac-45312 | |||
Person:name | Mr Xingbiao Shen | eng | ext_gb_coh_psc | gb-coh-psc-14969000-h8ydljltvptktspi90ppx6l-itq | |||
Person:name | Xingbiao Shen | eng | us_ofac_sdn | ofac-45312 | |||
Person:name | Shen Xingbiao | eng | ext_us_ofac_press_releases | ofac-pr-c9a4a15ec3c0457ac84220907dad79b474675244 | |||
Person:name | 兴标 沈 | zho | us_ofac_sdn | ofac-45312 | |||
Person:name | SHEN, Xingbiao | us_trade_csl | ofac-45312 | ||||
Person:name | XINGBIAO SHEN | eng | us_sam_exclusions | usgsa-s4mrr1bs9 | |||
Person:nationality | cn | ext_gb_coh_psc | gb-coh-psc-14969000-h8ydljltvptktspi90ppx6l-itq | ||||
Person:nationality | cn | us_ofac_sdn | ofac-45312 | ||||
Person:phone | +8615189626230 | us_ofac_sdn | ofac-45312 | ||||
Person:phone | +8613337963690 | us_ofac_sdn | ofac-45312 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-45312 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45312 | us_ofac_sdn | ofac-45312 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1779 | ext_us_ofac_press_releases | ofac-pr-c9a4a15ec3c0457ac84220907dad79b474675244 | ||||
Person:title | Mr | eng | ext_gb_coh_psc | gb-coh-psc-14969000-h8ydljltvptktspi90ppx6l-itq | |||
Person:topics | sanction | us_trade_csl | ofac-45312 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrr1bs9 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45312 | ||||
Person:uniqueEntityId | JWEPWMDJTS49 | eng | us_sam_exclusions | usgsa-s4mrr1bs9 | |||
Person:weakAlias | Mike Shen | eng | us_ofac_sdn | ofac-45312 | |||