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Canonical ID: NK-4uXxkEjLtAsn6aZ3ruRes9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SHANGHAI | eng | us_sam_exclusions | usgsa-s4mrf13db | |||
Person:address | Rm 601, No 15, Lane 1299, Dingxiang Rd, Pudong New Area, Shanghai | eng | us_ofac_sdn | ofac-30108 | |||
LegalEntity:address | Rm 601, No 15, Lane 1299, Dingxiang Rd, Pudong New Area Shanghai China | tw_shtc | tw-shtc-c9acc1194666fcfde837bd95c97630b6355782c4 | ||||
Person:addressEntity | addr-5cc1e53219960cfd79ec2a95e3e05977e5db2629 | us_ofac_sdn | ofac-30108 | ||||
Person:alias | Guo Ping Chen | eng | us_ofac_sdn | ofac-30108 | |||
LegalEntity:alias | CHEN, Guoping | tw_shtc | tw-shtc-c9acc1194666fcfde837bd95c97630b6355782c4 | ||||
LegalEntity:alias | CHEN, Guo Ping | tw_shtc | tw-shtc-c9acc1194666fcfde837bd95c97630b6355782c4 | ||||
Person:alias | Guoping Chen | eng | us_ofac_sdn | ofac-30108 | |||
Person:birthDate | 1968-08-02 | us_ofac_sdn | ofac-30108 | ||||
Person:citizenship | cn | us_ofac_sdn | ofac-30108 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrf13db | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-c9acc1194666fcfde837bd95c97630b6355782c4 | ||||
Person:country | cn | us_ofac_sdn | ofac-30108 | ||||
Person:createdAt | 2020-10-21 | us_sam_exclusions | usgsa-s4mrf13db | ||||
Person:createdAt | 2020-10-21 | us_sam_exclusions | usgsa-s4mrf1491 | ||||
Person:createdAt | 2020-10-21 | us_sam_exclusions | usgsa-s4mrf1492 | ||||
Person:firstName | GUO PING | eng | us_sam_exclusions | usgsa-s4mrf1492 | |||
Person:firstName | GUOPING | eng | us_sam_exclusions | usgsa-s4mrf1491 | |||
Person:firstName | Guo Ping | eng | us_ofac_sdn | ofac-30108 | |||
Person:firstName | Eric | eng | us_ofac_sdn | ofac-30108 | |||
Person:firstName | ERIC | eng | us_sam_exclusions | usgsa-s4mrf13db | |||
Person:firstName | Guoping | eng | us_ofac_sdn | ofac-30108 | |||
Person:gender | male | us_ofac_sdn | ofac-30108 | ||||
LegalEntity:id | 0d5db767e644b1cb0c0513b8121a75ed67153f38 | tw_shtc | tw-shtc-c9acc1194666fcfde837bd95c97630b6355782c4 | ||||
Person:id | c974ef63c0ecb5dd96d8dc07937d42cdbe76b41c | us_trade_csl | ofac-30108 | ||||
Person:id | 32fec5f2c06ccf38e1df31ffb956f0fa10c1dd40 | us_sam_exclusions | usgsa-s4mrf13db | ||||
Person:id | 0654a30cb9cca0b09d116cdd78e0cdc0ad4cae4e | us_sam_exclusions | usgsa-s4mrf1491 | ||||
Person:id | 16f788fa3f654508a1250f18b061d6972037a9c4 | us_sam_exclusions | usgsa-s4mrf1492 | ||||
Person:id | 79329e02525801a5237ed353d623346b0b174761 | us_ofac_sdn | ofac-30108 | ||||
Person:idNumber | 320919196808023493 | eng | us_ofac_sdn | ofac-30108 | |||
LegalEntity:idNumber | 320919196808023493 | tw_shtc | tw-shtc-c9acc1194666fcfde837bd95c97630b6355782c4 | ||||
Person:lastName | CHEN | eng | us_ofac_sdn | ofac-30108 | |||
Person:lastName | CHEN | eng | us_sam_exclusions | usgsa-s4mrf13db | |||
Person:lastName | CHEN | eng | us_sam_exclusions | usgsa-s4mrf1492 | |||
Person:lastName | CHEN | eng | us_sam_exclusions | usgsa-s4mrf1491 | |||
Person:lastName | Chen | eng | us_ofac_sdn | ofac-30108 | |||
LegalEntity:name | CHEN, Eric | tw_shtc | tw-shtc-c9acc1194666fcfde837bd95c97630b6355782c4 | ||||
Person:name | Eric CHEN | eng | us_ofac_sdn | ofac-30108 | |||
Person:name | ERIC CHEN | eng | us_sam_exclusions | usgsa-s4mrf13db | |||
Person:name | GUO PING CHEN | eng | us_sam_exclusions | usgsa-s4mrf1492 | |||
Person:name | GUOPING CHEN | eng | us_sam_exclusions | usgsa-s4mrf1491 | |||
Person:name | CHEN, Eric | us_trade_csl | ofac-30108 | ||||
Person:notes | (also ERIC CHEN) | eng | us_sam_exclusions | usgsa-s4mrf1492 | |||
Person:notes | (also ERIC CHEN) | eng | us_sam_exclusions | usgsa-s4mrf1491 | |||
Person:notes | (also GUOPING CHEN, GUO PING CHEN) | eng | us_sam_exclusions | usgsa-s4mrf13db | |||
Person:passportNumber | G51625684 | eng | us_ofac_sdn | ofac-30108 | |||
Person:passportNumber | ED6535652 | eng | us_ofac_sdn | ofac-30108 | |||
Person:position | Chief Executive Officer, Reach Group; Director, Reach Shipping Lines | eng | us_ofac_sdn | ofac-30108 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-30108 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30108 | us_ofac_sdn | ofac-30108 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c9acc1194666fcfde837bd95c97630b6355782c4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrf1492 | ||||
Person:topics | sanction | us_trade_csl | ofac-30108 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrf13db | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30108 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrf1491 | ||||