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Canonical ID: NK-3DqPB3D57oLnzeyTU4Wzva · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | HUBEI PROVINCE | eng | us_sam_exclusions | usgsa-s4mrr1bsv | |||
Person:address | No. 35 Group 6, Fengling Village, Yuekou Township, Hubei Province | eng | us_ofac_sdn | ofac-45399 | |||
Person:addressEntity | addr-f59c2f07ecdf77ad93ac59f907706a5743f5a9fb | us_ofac_sdn | ofac-45399 | ||||
Person:alias | 宋雪琴 | eng | ext_us_ofac_press_releases | ofac-pr-aec492350c316643ea8d2f5fa31809268ec62af2 | |||
Person:alias | Shelly Song | eng | ext_us_ofac_press_releases | ofac-pr-aec492350c316643ea8d2f5fa31809268ec62af2 | |||
Person:birthDate | 1990-11-24 | us_ofac_sdn | ofac-45399 | ||||
Person:birthPlace | Hubei, China | eng | us_ofac_sdn | ofac-45399 | |||
Person:citizenship | cn | us_ofac_sdn | ofac-45399 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrr1bsv | ||||
Person:country | cn | us_ofac_sdn | ofac-45399 | ||||
Person:createdAt | 2023-10-03 | us_sam_exclusions | usgsa-s4mrr1bsv | ||||
Person:firstName | XUEQIN | eng | us_sam_exclusions | usgsa-s4mrr1bsv | |||
Person:firstName | Xueqin | eng | us_ofac_sdn | ofac-45399 | |||
Person:firstName | 雪琴 | zho | us_ofac_sdn | ofac-45399 | |||
Person:gender | female | us_ofac_sdn | ofac-45399 | ||||
Person:id | 13a0b9ee52877de7751df49f40cabb5c3cd087cd | us_sam_exclusions | usgsa-s4mrr1bsv | ||||
Person:id | 93663e7d997490fc5c9c18bac1b0314ce8596fef | us_ofac_sdn | ofac-45399 | ||||
Person:id | cfa9c8d74ffb4ac9a4804630fc8eefff78b21c74 | us_trade_csl | ofac-45399 | ||||
Person:id | 5a65b538416dd71e22c8dbc3071931bdafef1afd | ext_us_ofac_press_releases | ofac-pr-aec492350c316643ea8d2f5fa31809268ec62af2 | ||||
Person:idNumber | 429006199011245448 | eng | us_ofac_sdn | ofac-45399 | |||
Person:lastName | 宋 | zho | us_ofac_sdn | ofac-45399 | |||
Person:lastName | SONG | eng | us_sam_exclusions | usgsa-s4mrr1bsv | |||
Person:lastName | Song | eng | us_ofac_sdn | ofac-45399 | |||
Person:name | Xueqin Song | eng | us_ofac_sdn | ofac-45399 | |||
Person:name | SONG, Xueqin | us_trade_csl | ofac-45399 | ||||
Person:name | Song Xueqin | eng | ext_us_ofac_press_releases | ofac-pr-aec492350c316643ea8d2f5fa31809268ec62af2 | |||
Person:name | XUEQIN SONG | eng | us_sam_exclusions | usgsa-s4mrr1bsv | |||
Person:name | 雪琴 宋 | zho | us_ofac_sdn | ofac-45399 | |||
Person:nationality | cn | us_ofac_sdn | ofac-45399 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-45399 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1779 | ext_us_ofac_press_releases | ofac-pr-aec492350c316643ea8d2f5fa31809268ec62af2 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45399 | us_ofac_sdn | ofac-45399 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45399 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrr1bsv | ||||
Person:topics | sanction | us_trade_csl | ofac-45399 | ||||
Person:uniqueEntityId | JXM3ZWAGU8Q5 | eng | us_sam_exclusions | usgsa-s4mrr1bsv | |||
Person:weakAlias | Shelly Song | eng | us_ofac_sdn | ofac-45399 | |||