Statements: Liangsheng Su

Canonical ID: NK-44dvGK7YxQdWznKQVPMkpB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPhum 14, Tonle Basak, Chamkar Mon, Phnom Penh 12301engus_ofac_sdnofac-54189
Person:addressEntityaddr-f1493a902f231d68c2fd43d65a1f22e7f5563d20us_ofac_sdnofac-54189
Person:birthDate1974-02-02us_ofac_sdnofac-54189
Person:birthPlaceFujian Province, Chinaengus_ofac_sdnofac-54189
Person:countrykhus_ofac_sdnofac-54189
Person:firstNameLiangshengengus_ofac_sdnofac-54189
Person:gendermaleus_ofac_sdnofac-54189
Person:id5307b6ee9c78e2a4b69409f8e647c3aef3379c46us_trade_cslofac-54189
Person:id298378acec6505d641ace746c70deb02b746d154us_ofac_sdnofac-54189
Person:lastNameSuengus_ofac_sdnofac-54189
Person:nameLiangsheng Suengus_ofac_sdnofac-54189
Person:nameSU, Liangshengus_trade_cslofac-54189
Person:nationalitykhus_ofac_sdnofac-54189
Person:passportNumberN01524000engus_ofac_sdnofac-54189
Person:programIdUS-CYBengus_ofac_sdnofac-54189
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54189us_ofac_sdnofac-54189
Person:topicssanctionus_ofac_sdnofac-54189
Person:topicssanctionus_trade_cslofac-54189
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