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Canonical ID: NK-3vT2KXjRdyMfgWf9cSq84t · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ji Lin China | tw_shtc | tw-shtc-cae4c62a6c64f346e326abd679aa1b3a39384c10 | ||||
Person:address | JI LIN | eng | us_sam_exclusions | usgsa-s4mrqm585 | |||
Person:address | Ji Lin | eng | us_ofac_sdn | ofac-42941 | |||
Person:addressEntity | addr-d74945d4ab8376e692cef1d29c245712e5ada12a | us_ofac_sdn | ofac-42941 | ||||
Person:birthDate | 1994-04-29 | us_ofac_sdn | ofac-42941 | ||||
Person:birthPlace | Ji Lin, China | eng | us_ofac_sdn | ofac-42941 | |||
Person:country | cn | us_ofac_sdn | ofac-42941 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrqm585 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-cae4c62a6c64f346e326abd679aa1b3a39384c10 | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm585 | ||||
Person:firstName | XUTONG | eng | us_sam_exclusions | usgsa-s4mrqm585 | |||
Person:firstName | Xutong | eng | us_ofac_sdn | ofac-42941 | |||
Person:gender | female | us_ofac_sdn | ofac-42941 | ||||
Person:id | 6d096c1dd33e4b308df109693d387f9e850f6696 | us_trade_csl | ofac-42941 | ||||
LegalEntity:id | 49dba2fc7eb8c744cef5d65ebf15ee300d786d31 | tw_shtc | tw-shtc-cae4c62a6c64f346e326abd679aa1b3a39384c10 | ||||
Person:id | 7e014574b79f2141f5a50be40e77c7540af33ec7 | us_ofac_sdn | ofac-42941 | ||||
Person:id | 76660618e1d46bd2d23e22727053db7123ebec08 | us_sam_exclusions | usgsa-s4mrqm585 | ||||
Person:lastName | QIN | eng | us_sam_exclusions | usgsa-s4mrqm585 | |||
Person:lastName | Qin | eng | us_ofac_sdn | ofac-42941 | |||
Person:name | QIN, Xutong | us_trade_csl | ofac-42941 | ||||
Person:name | XUTONG QIN | eng | us_sam_exclusions | usgsa-s4mrqm585 | |||
LegalEntity:name | QIN, Xutong | tw_shtc | tw-shtc-cae4c62a6c64f346e326abd679aa1b3a39384c10 | ||||
Person:name | Xutong Qin | eng | us_ofac_sdn | ofac-42941 | |||
Person:nationality | cn | us_ofac_sdn | ofac-42941 | ||||
Person:passportNumber | E77862399 | eng | us_ofac_sdn | ofac-42941 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-42941 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42941 | us_ofac_sdn | ofac-42941 | ||||
Person:topics | sanction | us_trade_csl | ofac-42941 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm585 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cae4c62a6c64f346e326abd679aa1b3a39384c10 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-42941 | ||||
Person:uniqueEntityId | FU1CLDSMNLT5 | eng | us_sam_exclusions | usgsa-s4mrqm585 | |||