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Canonical ID: NK-2dp9PBREqXGC4E7XWHVvM7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | No. 20, Group 5 Junshe Village, Lvliang Township, Jinhu County, Jiangsu Province | eng | us_ofac_sdn | ofac-45312 | |||
Person:addressEntity | addr-9f5cf26185949df74ae447941c931bb373019685 | eng | us_ofac_sdn | ofac-45312 | |||
Person:birthDate | 1985-05-04 | eng | us_ofac_sdn | ofac-45312 | |||
Person:birthPlace | Jiangsu, China | eng | us_ofac_sdn | ofac-45312 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-45312 | |||
Person:email | 183322875@qq.com | eng | us_ofac_sdn | ofac-45312 | |||
Person:firstName | Xingbiao | eng | us_ofac_sdn | ofac-45312 | |||
Person:firstName | 兴标 | zho | us_ofac_sdn | ofac-45312 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-45312 | |||
Person:id | 3ca251f081c2baacecc6d4ec70d69ea2e152a933 | eng | us_ofac_sdn | ofac-45312 | |||
Person:idNumber | 320831198505045212 | eng | us_ofac_sdn | ofac-45312 | |||
Person:lastName | 沈 | zho | us_ofac_sdn | ofac-45312 | |||
Person:lastName | Shen | eng | us_ofac_sdn | ofac-45312 | |||
Person:name | 兴标 沈 | zho | us_ofac_sdn | ofac-45312 | |||
Person:name | Xingbiao Shen | eng | us_ofac_sdn | ofac-45312 | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-45312 | |||
Person:phone | +8615189626230 | eng | us_ofac_sdn | ofac-45312 | |||
Person:phone | +8613337963690 | eng | 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 | eng | us_ofac_sdn | ofac-45312 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45312 | |||
Person:weakAlias | Mike Shen | eng | us_ofac_sdn | ofac-45312 | |||