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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, CHN | eng | us_sam_exclusions | usgsa-s4mrr1bsv | |||
Person:address | No. 35 Group 6, Fengling Village, Yuekou Township, Tianmen City | eng | us_ofac_sdn | ofac-45399 | |||
Person:addressEntity | addr-d80b858d38b6fba97c6765a18c0c92027a4e98a7 | eng | us_ofac_sdn | ofac-45399 | |||
Person:birthDate | 1990-11-24 | eng | us_ofac_sdn | ofac-45399 | |||
Person:birthPlace | Hubei, China | eng | us_ofac_sdn | ofac-45399 | |||
Person:citizenship | cn | eng | us_ofac_sdn | ofac-45399 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrr1bsv | |||
Person:country | cn | eng | us_ofac_sdn | ofac-45399 | |||
Person:createdAt | 2023-10-03 | eng | us_sam_exclusions | usgsa-s4mrr1bsv | |||
Person:firstName | 雪琴 | zho | us_ofac_sdn | ofac-45399 | |||
Person:firstName | Xueqin | eng | us_ofac_sdn | ofac-45399 | |||
Person:firstName | XUEQIN | eng | us_sam_exclusions | usgsa-s4mrr1bsv | |||
Person:gender | female | eng | us_ofac_sdn | ofac-45399 | |||
Person:id | cfa9c8d74ffb4ac9a4804630fc8eefff78b21c74 | us_trade_csl | ofac-45399 | ||||
Person:id | f674b0fd8cba53145f2101cf9419341553bf6480 | eng | us_ofac_sdn | ofac-45399 | |||
Person:id | 052b4a58658e123142f669d790e6badf237c9174 | eng | us_sam_exclusions | usgsa-s4mrr1bsv | |||
Person:idNumber | 429006199011245448 | eng | us_ofac_sdn | ofac-45399 | |||
Person:lastName | 宋 | zho | us_ofac_sdn | ofac-45399 | |||
Person:lastName | Song | eng | us_ofac_sdn | ofac-45399 | |||
Person:lastName | SONG | eng | us_sam_exclusions | usgsa-s4mrr1bsv | |||
Person:name | XUEQIN SONG | eng | us_sam_exclusions | usgsa-s4mrr1bsv | |||
Person:name | SONG, Xueqin | us_trade_csl | ofac-45399 | ||||
Person:name | Xueqin Song | eng | us_ofac_sdn | ofac-45399 | |||
Person:name | 雪琴 宋 | zho | us_ofac_sdn | ofac-45399 | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-45399 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-45399 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45399 | eng | us_ofac_sdn | ofac-45399 | |||
Person:topics | sanction | us_trade_csl | ofac-45399 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrr1bsv | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45399 | |||
Person:uniqueEntityId | JXM3ZWAGU8Q5 | eng | us_sam_exclusions | usgsa-s4mrr1bsv | |||
Person:weakAlias | Shelly Song | eng | us_ofac_sdn | ofac-45399 | |||